FTI Journal

The FTI Journal publication offers deep and engaging insights to contextualize the issues that matter, and explores topics that will impact the risks your business faces and its reputation.

Want to Catch a Fraudster? Think Like a Cop

March 23, 2023—Company insiders familiar with your audit procedures may be tempted to exploit cracks in your compliance structure in an uncertain economy. Take heed.

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Here’s What the Coming AI Act Means for Your Business

March 17, 2023—Europe’s AI Act — the first major law intended to regulate the use of artificial intelligence — will have a profound impact on companies worldwide.

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10 Cyber Risks and Realities We’re Seeing This Year — And Beyond

February 24, 2023—Threat actors, new communication demands on CISOs, regulations rising . . . these are the must-watch trends affecting your company’s cybersecurity posture

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Luxury Goods and Financial Crime: Patchwork Laws Cost Brands a Pretty Penny

February 17, 2023—Anti-money laundering agencies are stepping up oversight of luxury goods sales. Here’s where brands and dealers should be paying attention.

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Wanted: A Data-Based Method for Retaining Talent

February 09, 2023—As large-scale layoffs loom, companies are anxious to retain the best people and ensure they’re engaged and productive. Data-driven strategies can help.

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The National Security Question No Organization Wants to Face

February 07, 2023—The Feds discover that a nation-state has hacked into your company’s network and wants to keep it secret for national security reasons. Do you cooperate?

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What Organizations Can Take Away from the New CISA Strategic Plan

December 21, 2022—The Cybersecurity and Infrastructure Security Agency offers its first comprehensive strategic plan since it was formed in 2018. Here is what you should know.

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