Financial Services Industry | Capabilities | FTI Consulting

Financial Services Industry

Forensic & Litigation Consulting

August 10, 2016

FTI Consulting helps financial services companies respond to and effectively resolve challenging financial and economic issues, including regulatory investigations, litigation, and competitive or operational threats in an efficient and expedient manner. Our multidisciplinary team can assist management in assessing and executing strategic alternatives such as M&A, revenue growth strategies and performance improvement.

Who We Are
FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. With more than 3,700 professionals located in all major business centers throughout the world, we work closely with clients every day to anticipate, analyze, and overcome complex business challenges in areas such as regulatory issues, investigations, litigation, mergers and acquisitions, reputation management and restructuring.

FTI Consulting’s Financial Services Industry practice has a team of experienced professionals including former senior managers at bank regulatory agencies and financial institutions who have the know-how and experience to add value and address client concerns. Our financial professionals are CPAs, attorneys, economists, forensic specialists and other financial professionals with expertise in compliance, risk management, credit risk, information technology, asset valuation and strategic communications. Team members include former staff members of the SEC, FASB, Federal Reserve Board, Office of the Comptroller of the Currency, FDIC, Department of Justice and various State Attorney General offices. We understand the changing financial services regulatory environment, and help clients mitigate risk, ensure compliance and effectively address and resolve regulatory inquiries.

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Key Contacts

Brian Ong

Senior Managing Director, Co-Leader of Forensic Accounting & Advisory Services

Stephen Burlone

Senior Managing Director, Co-Leader of Forensic Accounting & Advisory Services

Ed Westerman

Senior Managing Director

Gary G. Kleinrichert

Senior Managing Director, Co-Leader of Forensic Accounting & Advisory Services