Investigations, Discovery and Assurance
The FTI Consulting forensic investigations team specialises in foreign corruption investigations and risk assessments, investigative due diligence, litigation intelligence and other internal and external fact-gathering efforts. Our forensic specialists provide investigative fact-gathering services for senior managers, lawyers and in-house legal teams engaged in internal investigations, complex commercial litigation, and corporate and regulatory proceedings.
Our Services include:
- Investigating whistle-blower allegations
- Asset tracing
- Fraud and financial investigations
- Market abuse investigations
- Anti-bribery and foreign corruption (FCPA/UK Bribery Act) investigations and risk assessments
- Political risk assessments
- Third-party integrity and vendor screening services
- E-discovery on structured and unstructured data
- Assurance mapping and assurance quality reviews
- Accounting advisory services
- Compliance reporting
Financial Crime Assets Dashboard
Our multidisciplinary teams, comprising industry, regulatory, and analytics and investigations professionals integrate matter-proven expertise in areas including anti-money laundering, economic sanctions and export controls, and fraud—working collaboratively to support our clients and their legal advisors in tackling their most complex matters.
Meet Our Experts
Andrew Durant
Senior Managing Director
London, United Kingdom
Richard Grint
Senior Managing Director, Head of EMEA Financial Crime Compliance
Copenhagen, Denmark
Andrew Hadley
Senior Managing Director
London, United Kingdom
Craig McLeod
Senior Managing Director, Head of UK Financial Crime Compliance
London, United Kingdom
Mike Walters
Senior Managing Director, Head of EMEA Regulatory Risk Management
London, United Kingdom
Anna Kostus
Managing Director
London, United Kingdom