Risk & Compliance
Many organizations seek expert support to help them manage risks and address compliance challenges. Effective risk management and compliance programmes are critical for avoiding violations that could restrict an organization’s ability to operate, tarnish its corporate reputation and impact its business relationships. Our clients rely on FTI Consulting to help them overcome these challenges.
Our professionals focus on delivering enterprise-wide risk and compliance solutions that promote business transformation and growth and support ethical business behaviour. We offer end-to-end industry-specific and expertise-led advisory services to support risk management and compliance programmes.
How We Help
Anti-Bribery & Corruption Advisory
Companies face increasingly complex anti-bribery regulations (e.g., China Criminal Law, China Anti-Unfair Competition Law, U.S. Foreign Corrupt Practices Act and UK Bribery Act)
Companies face increasingly complex anti-bribery regulations (e.g., China Criminal Law, China Anti-Unfair Competition Law, U.S. Foreign Corrupt Practices Act and UK Bribery Act), while regulators simultaneously enforce these laws with greater cross-border rigor and coordination. Organizations and their counsel rely on us to help evaluate and enhance compliance programs, including addressing the expectations of stakeholders (regulatory bodies, business partners, etc.) regarding internal controls and continuous monitoring. We incorporate each client’s challenges into our approach in order to offer customised solutions, assisting organizations and their counsel in implementing programmes and measuring their effectiveness. Our team of experts in China assists clients in identifying high-risk areas, conducting targeted testing of related transactions and recommending improvement options.
Regulatory Response & Compliance
Most corporations face scrutiny from regulatory bodies (e.g., China’s State Administration for Market Regulation, the U.S. Department of Justice and the UK Serious Fraud Office)
Most corporations face scrutiny from regulatory bodies (e.g., China’s State Administration for Market Regulation, the U.S. Department of Justice and the UK Serious Fraud Office), which expect effective compliance programmes to be in place. In some cases, companies must comply with mandated regulatory settlements that require independent monitoring (e.g., a deferred prosecution agreement). These ongoing challenges demand an operating environment that includes robust internal controls and continually upgraded compliance policies.
Global organizations rely on us for trusted, independent expert guidance. Our senior industry specialists and compliance experts are widely recognized for their approach to testing, enhancing and monitoring corporate compliance programs. In matters involving allegations of fraud and corruption, or relating to other types of malfeasance, we assist our clients in implementing an action plan and communicating with their stakeholders. Our experts in China specialise in conducting comprehensive anti-corruption assessments of clients’ compliance programmes, while also delivering tailored compliance training to companies as needed.
Risk Management
Organizations in every geography and industry sector face a wide variety of strategic, financial, operational...
Organizations in every geography and industry sector face a wide variety of strategic, financial, operational and compliance-related risks. These risks relate to business strategies, initiatives, processes, people, data and technology, as well as to external conditions such as market forces, regulation, enforcement trends and stakeholder activism. Such risks can adversely affect many areas within an organization and arise from anything from financial performance to bribery and corruption — not to mention shortcomings around diversity and inclusion. Our experts in China have extensive experience assisting clients in performing targeted transaction testing in high-risk areas and identifying improvement opportunities.
