Suhail Motwani

Suhail Motwani is a Managing Director in the Risk Advisory & Investigations practice at FTI Consulting, advising boards, investors and senior executives on complex, high-impact forensic accounting, investigative and compliance matters across jurisdictions.

Suhail leads complex, multijurisdictional investigations and advisory engagements involving fraud, bribery and corruption, asset tracing and regulatory breaches. His experience spans complex financial misconduct, including financial statement fraud, fund diversion, whistleblower allegations and related financial misconduct, often in sensitive, time-critical and high-value situations. He advises clients on navigating regulatory and enforcement risk, transactional risk and reputational exposure, and is recognized for delivering clear, defensible outcomes in complex and opaque environments.

Suhail’s experience includes advising on anti-bribery and corruption frameworks and regulatory obligations under the U.S. Foreign Corrupt Practices Act (“FCPA”), UK Bribery Act (“UKBA”) and Multilateral Development Bank (“MDB”) guidelines. He also advises on investigative due diligence, post-investment monitoring, reputational risk assessments and ESG-related integrity and compliance risks, supporting clients in high-stakes investment and business decisions.