Real-World Experience
Real-world experience that delivers.
Our advice is grounded in execution and delivered by senior experts who have led through crisis and transformation.
Public Prosecutor. Forensic Investigator.
Our former judges, prosecutors and enforcement officials safeguard organizations from legal, regulatory and reputational risk, drawing on experience before the bar, behind the bench and across regulatory bodies.
When you’ve been tested in court, you know what holds up under scrutiny.
Real-World Experience
Federal Prosecutor, U.S. Attorney’s Office
Real-World Experience
Head of Compliance at Charles Schwab, Fidelity Investments, GE Capital and UBS Investment Bank
Real-World Experience
Financial Crime Compliance Officer, BNP Paribas
Real-World Experience
Antitrust Attorney, Simpson Thacher & Bartlett LLP
Real-World Experience
U.S. Federal Prosecutor
Real-World Experience
Head of AML Compliance, Deutsche Bank; Deputy Head of the Financial Intelligence Unit, German Federal Criminal Police
Real-World Experience
Special Agent, Internal Revenue Service Criminal Investigations
Real-World Experience
Prosecutor, Brazil; Chief Governance and Compliance Officer, Petrobras
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Expertise earned in the real world.
Impact delivered in yours.
Sightlines from the frontlines.
FTI Consulting has assembled an extraordinary team of multidisciplinary professionals and cutting-edge technology resources to help clients anticipate and address the highly dynamic shifts in the evolving geopolitical landscape.
View expert profile: Marc-Philip FerzanSenior Managing Director
Organizations that thrive are built on trust, consistency and purpose. When integrity becomes part of strategy, it turns into a competitive advantage: protecting reputation, attracting investment and sustaining performance.
View expert profile: Marcelo ZenknerManaging Director
Dealmakers will benefit from having a jurisdiction-by-jurisdiction strategy that increases the sophistication required to ferry cross-border deals through to completion. When deciding to engage a provider to support the merger clearance process, working with a company with a global footprint can increase efficiency and ease the stress of getting a deal done.
View expert profile: Kathryn McCarthySenior Managing Director
Sustainable AML controls depend on a combination of advanced technology, high-quality data and responsible expertise — without which even the strongest frameworks can fail.
View expert profile: Michael PetersSenior Managing Director
FTI Consulting has assembled an extraordinary team of multidisciplinary professionals and cutting-edge technology resources to help clients anticipate and address the highly dynamic shifts in the evolving geopolitical landscape.
View expert profile: Marc-Philip FerzanSenior Managing DirectorOrganizations that thrive are built on trust, consistency and purpose. When integrity becomes part of strategy, it turns into a competitive advantage: protecting reputation, attracting investment and sustaining performance.
View expert profile: Marcelo ZenknerManaging DirectorDealmakers will benefit from having a jurisdiction-by-jurisdiction strategy that increases the sophistication required to ferry cross-border deals through to completion. When deciding to engage a provider to support the merger clearance process, working with a company with a global footprint can increase efficiency and ease the stress of getting a deal done.
View expert profile: Kathryn McCarthySenior Managing DirectorSustainable AML controls depend on a combination of advanced technology, high-quality data and responsible expertise — without which even the strongest frameworks can fail.
View expert profile: Michael PetersSenior Managing DirectorExplore the experience behind the expertise.
Complex challenges demand proven experts.
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