Andrew Rosini is a Senior Managing Director and Leader of the Global Risk and Investigations Practice in FTI Consulting’s Forensic & Litigation Consulting segment and is based in New York. Mr. Rosini joined FTI Consulting in November 2010 and specializes in fraud investigations, compliance program evaluations, forensic transaction reviews, litigation support and investigative due diligence. He combines years of experience in law enforcement, a background in accounting and finance and a deep understanding of technology solutions and data analysis to deliver valuable services to clients.
With more than 15 years of combined public and private sector experience, Mr. Rosini specializes in providing clients with risk mitigation and investigative consulting services across a broad range of sectors. He has expertise in financial fraud, money laundering, corruption, and sanctions-related investigations involving forensic transaction reviews (lookbacks) and compliance program evaluations. He frequently assumes the role of independent consultant in matters stemming from regulatory enforcement actions.
Mr. Rosini leads complex, long-term conservatorships, receiverships and monitorships for law enforcement and regulatory agencies as well as special investigations for boards of directors and management. These matters typically involve issues surrounding compliance with the U.S. Bank Secrecy Act and other Anti-Money Laundering provisions (BSA/AML), the Office of Foreign Assets Control (OFAC) sanctions programs, and the Foreign Corrupt Practices Act (FCPA), as well as Whistleblower, Sarbanes-Oxley (SOX) and Bankruptcy statutes.
Mr. Rosini also participates as an investigative consultant in large-scale fraud and internal investigations, bankruptcy proceedings, and commercial disputes and advises clients on an ongoing basis regarding process improvement, internal control, risk assessment, governance and compliance.
Mr. Rosini also manages domestic and international due diligence and business intelligence investigations involving research and analysis across a broad range of public records and information sources for investment banks, hedge funds, private equity firms and other businesses.
Prior to joining FTI Consulting, Mr. Rosini was a senior consultant in the business intelligence and investigations practice of a large accounting firm. Earlier in his career, Mr. Rosini worked in the New York County District Attorney’s Office as an investigative analyst in the Homicide Investigations Unit where he was responsible for investigating complex networks of controlled substance and firearms traffickers and supporting homicide prosecutions.
Mr. Rosini has testified and submitted affidavits in relation to his investigative work.
T: +1 212 841 9324
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New York, NY 10036
Forensic Litigation Consulting
Investigative Due Diligence