Matthew B. Greenblatt - Senior Managing Director
FTI Consulting was initially hired by the trustee to conduct the underlying Madoff investigation, and we found 10,000 reels of microfilm that had 30 years of customer statement activity.
Investigations & Monitorships
Forensic Accounting & Fraud Investigations
When allegations arise, we act fast. Our forensic specialists reconstruct records, trace transactions and deliver independent findings that withstand regulatory, legal and board scrutiny.
Global organizations face significant regulatory, economic and legal pressures. Major disruptive events — from business model shifts to restructurings and downsizings — create uncertainty and instability that can heighten the risk of fraud or misconduct.
Organizations rely on us when confronted with allegations of accounting improprieties, bribery or embezzlement, Ponzi schemes or other corporate misconduct. These events often emerge from whistleblower complaints, internal audit findings or regulatory action and demand a rapid, impartial response.
We deliver independent forensic accounting and fraud investigations that withstand regulatory, legal and board scrutiny, analyzing complex data, tracing transactions and identifying control failures to resolve issues quickly and defensibly.
Our teams include former auditors, forensic specialists, prosecutors, law enforcement officials and regulators from major investigative agencies around the world.
We help clients:
— Preserve key evidence with secure collection and analysis of electronic data
— Surface hidden risks through focused investigative due diligence
— Identify root causes by exposing control gaps that allowed misconduct
— Strengthen controls with targeted remediation and compliance fixes
— Support legal strategy with independent findings and expert testimony
Gregg Peat - Senior Managing Director
If an investigation is deemed necessary, a robust response with the right team is critical to separating fact from fiction in what can often be long and somewhat rambling short seller reports.
Our solutions
Independent forensic strategies for fraud detection and future protection
Fraud & Misconduct Investigations
Investigate allegations of fraud, bribery, embezzlement, Ponzi schemes or other misconduct.
We clarify what happened, assess the impact and support regulatory or legal response.
Three colleagues discuss work around a desk with laptops and documents in a modern office during evening hours.
Forensic Accounting & Financial Reconstruction
Reconstruct financial activity to uncover irregularities. We review transactions, quantify losses and identify where controls may have broken down.
Person in business attire stands with arms crossed observing large digital screens displaying charts, graphs, and a world map in a dimly lit room.
Digital Forensics & Data Analytics
Preserve and analyze electronic evidence across devices and systems. We recover data, uncover patterns and build fact sets that withstand scrutiny.
Hands hold a pen and pointing towards a clipboard with graphs
Internal Controls & Compliance Remediation
Evaluate the strength of existing controls and governance. We identify root causes of issues and help design targeted improvements to reduce future risk.
Expert Testimony & Litigation Support
Support legal processes with independent and defensible analysis. We quantify financial impacts and deliver clear, evidence-based testimony when required.
A person wearing a beige blazer and white blouse is working at a desk with a laptop and writing in a notebook inside a modern office.
Asset Tracing & Financial Intelligence
Trace assets across accounts, entities and jurisdictions to reveal movement and ownership. We provide insights that support recovery efforts and informed decisions.
Our Impact
Client Outcomes
Our Insights
Expert Perspectives
Our Experts
Deep forensic, accounting and investigative expertise
Our team includes forensic accountants, former regulators, prosecutors, auditors and data experts. We apply proven investigative techniques, advanced analytics and deep technical accounting knowledge to deliver clear, defensible findings.
Lisa M. Collura
Senior Managing Director
Veeral Gosalia
Senior Managing Director
Matthew B. Greenblatt
Senior Managing Director
Nathan Hein
Senior Managing Director
Lindi Jarvis
Senior Managing Director
Shelly Mady
Senior Managing Director
Jeremy M. McGannon
Senior Managing Director
Tara Mulkeen
Senior Managing Director
Brian Ong
Senior Managing Director
Gregg Peat
Senior Managing Director
