Allison Griffin has more than 12 years of experience delivering data and analytics services to corporate and legal clients facing investigation, litigation or strategic risk. Allison’s expertise is in collecting, analyzing and managing data from financial and operational systems for organizations responding to regulatory inquiries, fraud, bribery and corruption investigations, class action litigation and compliance risk assessments. She has extensive experience working with domestic and international clients across industries in the Americas, Europe, Africa and Asia, with concentrated knowledge in the technology, software, telecommunications and financial services sectors.
Allison works as a trusted advisor with clients and counsel to produce clear and defensible analytics results. She has familiarity with enterprise data, including enterprise resource planning (“ERP”), financial, banking, HR, Payroll, blockchain and customized systems. Allison utilizes a deep knowledge of data analytics to identify trends and anomalies, quantify impact and investigate risks for multinational clients. She has extensive experience working on DOJ-facing matters related to Foreign Corrupt Practices Act (“FCPA”) issues and with local regulators across the Americas. Allison uses her expertise to help clients monitor and remediate risks via risk assessments and compliance program evaluations. She supports clients using advanced analytics, data modeling, visualization and data management skills.
Allison also works closely with clients in litigation to identify, preserve, analyze and produce relevant data. She has experience conducting analytics for wage and hour class actions, data spoliation allegations, financial fraud investigations and improper Office of Foreign Assets Control (“OFAC”) sanction screenings. Allison has presented data analytics results to U.S. regulators, including the DOJ and Office of the Inspector General, on behalf of clients. By using a broad range of analytics skills, including database management, analytics, modeling and visualization, she delivers clear conclusions for voluminous and complex datasets.
Prior to joining FTI Consulting, Allison led the Americas data analytics group for the global risk consultancy firm Control Risks. She holds a B.S. degree in Business Administration with dual concentrations in Finance and Marketing from the University of Southern California.
T: +1 202 263 1435
555 12th Street, NW
Washington, DC 20004
Bribery & Corruption Investigations & Compliance
Corporate Fraud & Investigations
Foreign Corrupt Practices Act (FCPA)
Forensic Litigation Consulting