See why we’re the first call when financial institutions need to tackle high-stakes risk, performance issues, restructuring challenges and growth opportunities.
From sudden disruption to planned transformation, financial leaders around the world trust us to guide them through their most complex challenges.
How do you assess value and maximize recovery of complex assets in a volatile market for creditors?
In 2022, FTX, once the third-largest crypto exchange, and Alameda, a related crypto trading firm, suffered a spike in customer withdrawals amidst allegations of fraud, leaving many customers unable to access their assets.
Facing heightened regulatory scrutiny, how does a fintech rebuild trust and get back on track for growth?
A global fintech responsible for billions of transactions, tens of thousands of employees and millions of customers needed to resolve critical regulatory commitments to reestablish trust with its key stakeholders. FTI Consulting was appointed by several regulatory bodies to serve as the independent consultant to assess the company’s compliance program.
How do you safely process repayment for millions of frozen accounts?
When millions of customers’ funds were frozen during the COVID-19 pandemic, federal regulators ordered a global financial institution to investigate and remediate a surge of customer claims. FTI Consulting was engaged to independently design and administer an individualized review process to ensure compliance and identify harmed consumers for redress.
Shifting from reactive management of legal and regulatory risk, while driving transformation. With government oversight and enforcement ramping worldwide, a global bank faced ongoing pressure to manage and mitigate data and regulatory risk.
Faced with one of the largest cases of alleged customer fraud in U.S. banking history, a special committee of Wells Fargo's Board of Directors engaged FTI Consulting and A&O Shearman to conduct an independent investigation into how these alleged events occurred.
Learn how FTI Consulting’s forensic accounting & fraud investigative experts unraveled world’s largest Ponzi scheme recovering, $15.3B for Madoff’s victims.
Read about how FTI Consulting’s communication experts successfully managed communications and media relations during Numis’ takeover by Deutsche Bank AG.
A global real estate investment manager required a third-party fund administration and property accounting provider that could scale at a pace consistent with its own growth and deliver quality reporting, treasury and administration services at a service level higher than it could achieve on its own.FTI Consulting was engaged to design, implement, and operate an improved accounting and administration platform that would enhance efficiency, scalability and reporting quality.
The client turned to FTI Consulting to assist with the launch of a new infrastructure fund. By providing immediate tax guidance and support for a “season and sell” strategy, the client was able to minimize U.S. tax leakage for offshore investors in this new offshore infrastructure fund.
In 2022, FTX, once the third-largest crypto exchange, and Alameda, a related crypto trading firm, suffered a spike in customer withdrawals amidst allegations of fraud, leaving many customers unable to access their assets.
A global fintech responsible for billions of transactions, tens of thousands of employees and millions of customers needed to resolve critical regulatory commitments to reestablish trust with its key stakeholders. FTI Consulting was appointed by several regulatory bodies to serve as the independent consultant to assess the company’s compliance program.
We mobilize our financial expertise and the full strength of our global network to support communities and respond to today’s most pressing social issues.
Read about how FTI Consulting’s experts created an analytics framework for the ICMEC to help financial institutions identify and report child exploitation.
