Data & Analytics
Continuous expansion in data volumes and sources raises the bar for corporations to organise, manage, store and analyse data. While companies rely upon data for strategic insight, regulators are becoming increasingly data-savvy, and digital disruptors are forcing companies to operate differently.
Complex business processes and transactional systems within modern companies add to the challenge. Our independent, trusted professionals are expert at using data to reveal the underlying truths of business operations, and to support companies around the world during regulatory inquiries and with commercial disputes. Learn more
Financial Crime Investigations & Economic Sanctions Analytics
Investigating financial crime requires regulatory and financial services expertise, technology tools and real-world...
Investigating financial crime requires regulatory and financial services expertise, technology tools and real-world experience. Our firm has intellectual property dedicated specifically to financial crime analytics, including algorithms and detection scenarios, lists and reference data sets, Augmented Investigations™ capabilities, and workflow tools review platforms with real-time project management information. Law firms and corporations rely on FTI Consulting as a trusted, independent partner because our financial crime investigation capabilities have been tested and proven on countless, sometimes headline-grabbing, matters.
Each matter is assigned an integrated project team – top practitioners who have the depth and breadth of expertise to grasp the nuances of the client’s challenges. Our teams mix industry and regulatory experts with skilled data and analytics professionals to ensure investigations progress along an optimal strategic path, fully enabled by technology. Like most of our clients’ operational, compliance and legal challenges, our industry and regulatory expertise is global, and we deliver this as a unified capability built to meet individual clients’ requirements.