Rahul Ravi is a Managing Director for the Risk & Investigations practice in FTI Consulting’s Forensic & Litigation Consulting segment and is based in Washington, D.C.
Rahul specializes in investigative projects focusing on reputational risks facing clients engaged in large financial transactions or compliance with regulatory requirements (such as the Foreign Corrupt Practices Act, Bank Secrecy Act, etc.) using open source and human intelligence resources. He has over 10 years’ experience assisting clients with public listings, cross-border mergers & acquisitions, litigation support, pre-investment due diligence, and third-party risk management through an understanding of regulatory requirements, client needs, and knowledge of the investigations process.
Prior to joining FTI Consulting, Rahul was the Vice President and General Manager of Vcheck Intelligence, the investigations business unit of Vcheck Global. He helped expand the service offering to help large institutional investors with due diligence for public listings, background on activist investors, and cross border investments.
Prior to Vcheck Global, Rahul helped grow Exiger Diligence by establishing research process, best practices, training programs and leading the business unit’s client engagement function globally. Earlier, he was an associate at Kroll where he worked on anti-money laundering remediation projects, pre-investment due diligence, and helped lead the company’s capital markets team.