Allison Griffin brings more than 15 years’ experience helping clients leverage data and analytics to support investigations litigation, and strategic risk management. Allison specializes in complex data management and analytics for organizations responding to regulatory inquiries, class action lawsuits, breach of contract disputes, root cause analyses, compliance risk assessments and allegations of fraud, bribery and corruption. She has extensive experience working with global clients across industries in domestic and cross-border matters with concentrated knowledge in energy, logistics, software, telecommunications and financial services sectors.
Allison works as a trusted advisor with clients and legal counsel delivering clear and defensible analytics results to complex challenges. Her expertise spans data systems, including enterprise resource planning (“ERP”) platforms, financial and credit reporting systems, operational monitoring systems, blockchain technologies and customized data environments. She has significant experience supporting matters involving the U.S. Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”), especially those related to the Foreign Corrupt Practices Act (“FCPA”), including interactions with local regulators throughout the Americas. Allison also uses her expertise to help clients monitor and remediate risks via assessments and compliance program evaluations.
In the context of litigation, Allison assists clients in identifying, preserving, analyzing and producing relevant data. Her experience includes analytics spanning wage and hour class actions, Fair Credit Reporting Act (“FCRA”) matters, financial fraud investigations, breach of contract, root cause analysis and Office of Foreign Assets Control (“OFAC”) sanction screening issues. Her capabilities include data modeling, analytics, visualization and enterprise data management.
Prior to joining FTI Consulting, Allison led the Americas data analytics group for Control Risks, a global risk consultancy firm. She holds a B.S. in Business Administration with dual concentrations in Finance and Marketing from the University of Southern California.
Educacion
B.S., Business Administration, University of Southern California
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Contacto
T: +1 202 263 1435
allison.griffin@fticonsulting.com - 
                    
Office
555 12th Street, NW
Suite 501
Washington, DC 20004
United States
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Experiencia
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Foreign Corrupt Practices Act (FCPA)
Forensic Litigation Consulting
Risk Management