Martin Kinnavy is a Managing Director at FTI Consulting and is based in Boston. Mr. Kinnavy is in the Global Risk & Investigations Practice in the Forensic & Litigation Consulting segment. Mr. Kinnavy has more than nine years of experience providing a variety of investigative consulting services to financial institutions, law firms, and corporations, and has expertise in money laundering, corruption, and fraud-related investigations.
Mr. Kinnavy manages money laundering and sanctions-related investigations involving forensic transaction reviews and compliance program evaluations. He frequently assists clients in matters stemming from regulatory enforcement actions, surrounding compliance with the U.S. Bank Secrecy Act and other Anti-Money Laundering provisions (BSA/AML) and the Office of Foreign Assets Control (OFAC) sanctions programs.
Mr. Kinnavy’s work has also focused on complex fraud and internal investigations into allegations of bribery, kickbacks, and asset misappropriation as well as advising clients regarding internal controls and compliance.
He also conducts transaction and investment intelligence gathering, investigative due diligence, and specialized fact finding in support of litigation, commercial disputes, and hostile takeover defense.
Prior to joining FTI Consulting, Mr. Kinnavy was a member of the Business Intelligence practice at a private risk consulting firm. In this capacity, he conducted complex investigations requiring intelligence collection for the firm’s clients around the world. Earlier is his career, Mr. Kinnavy worked in the entertainment industry as a script reader for a large film studio and a talent agency.
Mr. Kinnavy holds a B.A. in screen arts and cultures from the University of Michigan, and a M.F.A. in screenwriting from Boston University.
T: +1 617 747 1738
200 State Street
Boston, MA, 02109
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Investigative Due Diligence