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Mitigating Exposure Concerning Aiding and Abetting Allegations

When a major financial institution faced high-stakes allegations of aiding and abetting a complex fraud scheme, they trusted FTI Consulting to cut through the noise. Working alongside outside counsel, FTI Consulting delivered privileged, defensible insights that helped the client assess the claims, shape its legal strategy and strengthen its defense.

Our Impact

Empowered with a comprehensive exposure analysis, the client and counsel were effectively positioned to respond to the complex allegations, supported by a fully informed and defensible case strategy.
The client received a complete, end-to-end view of its relationship to the alleged scheme, providing counsel with confidence that no material gaps or risks were overlooked.
The insights supported a favorable settlement outcome, helping bring a multiyear lawsuit to a close and allowing the client to avoid further litigation risk and cost.

Our Role

FTI Consulting acted as privileged consultants to identify, collect and integrate large volumes of structured and unstructured data — building a comprehensive, transaction-level database spanning nearly 200 demand deposit accounts over a 10-year period.
Our experts conducted an in-depth analysis of complex customer activity to uncover patterns in account openings, sources and uses of funds, and transaction velocity and translated key findings into clear, actionable insights for counsel.
The team delivered interim, litigation-ready presentations that directly mapped data findings to the plaintiffs’ allegations, enabling targeted legal responses.
FTI Consulting quantified potential exposure and traced flow of funds across accounts, equipping counsel with the evidence and insight needed to shape case strategy and support a favorable resolution.