Forensic Accounting & Investigations

Clients worldwide rely on FTI Consulting, Global Insurance Services to provide independent and discreet forensic accounting and investigation services. We help our clients gain the intelligence needed to address and mitigate risk, protect assets, achieve compliance and make informed decisions. Our forensic accounting and investigation teams comprise a deep bench of multi-disciplinary, credentialed and experienced industry experts that help our clients address and resolve critical, complex matters quickly and discreetly. We provide specialized services designed to address specific challenges related to corporate and regulatory matters, such as those related to M&A transactions, disputes, regulatory inquiries, whistle blower allegations, and compliance.

• Accounting Malpractice
• Asset Tracking and Recovery
• Audit Committee Investigations
• Compliance and Internal Investigations
• Embezzlement & Misappropriation
• Fraudulent Claims
• Independent Monitorships
• Internal Investigations
• Ponzi Schemes
• Political and Corruption Risk Assessments
• U.S. Foreign Corrupt Practices Act
• UK Bribery Act
• Whistleblower Allegations