
Forensic Accounting and Valuation Experts Assist in $3 Billion PrivatBank Dispute
The largest bank in Ukraine, JSC CB PrivatBank (“PrivatBank”), pursued a $1.9 billion claim with interest from its former owners in a landmark fraud case.


Our swift, efficient and confidential digital forensics consulting services provide quick answers in complex global investigations.
With extensive experience in fraud, employee misconduct, theft of intellectual property and more, our digital forensics team ensures fast, strategic and confidential services worldwide with minimal disruption. Our team adeptly and defensibly collects electronic data and then analyzes artifacts, system logs and hidden data to investigate abnormal activity related to complex and regulatory investigations.
Our comprehensive data acquisition services ensure the defensible assessment and preservation of relevant information across diverse platforms, including traditional sources, mobile devices, cloud repositories and social media. Our expertise extends to preserving and reconstructing deleted data as well as employing advanced tools to bypass encryption for password cracking when needed. As experts in investigative services, our team specializes in preparing and conducting witness interviews, managing key communications and performing fact-finding investigations to uncover corrupt activities.
Our digital forensics consulting capabilities include the processing, hosting, review and production of multilingual data. We offer meticulous preparation of sworn affidavits and declarations, along with expert testimony to bolster your case. Our expertise extends to crafting responses to government subpoenas and requests for information and producing formal reports for regulators and law enforcement personnel.
Across forensic collection, post-collection and investigative services, clients trust our deep experience and industry-leading expertise to deliver:
Rapid Results
We prioritize speed and efficiency, understanding the criticality of timely data preservation. We swiftly assess data, analyze actions and deliver intelligence reports, enabling organizations to act promptly.
Process Workflow
Our global forensic experts swiftly deploy worldwide for data collection and investigation. We have vast experience managing global cases and all they can entail: ensuring compliance with data privacy laws, navigating cultural sensitivities, maintaining discreet processes and operating in multiple languages.
Best-of-Breed Technology
Our experts employ robust tools and methods for forensically sound investigations. We craft clear courtroom materials, such as affidavits, diagrams, exhibits and expert testimony, elucidating forensic evidence and methodologies.
Our digital forensics experts excel in uncovering complex webs linking individuals and entities to critical events. Our team detects common threats like data removal and identifies unusual activity, such as unexplained computer usage gaps. Our expertise spans various data types and includes handling fraud, employee misconduct and regulatory matters, ensuring efficient and thorough investigations for clients worldwide.
We efficiently collect and preserve cloud data from various platforms, including Gmail, Google Docs, Slack and social media like LinkedIn, Twitter and Facebook. Using reliable software and methodologies, we empower legal and IT teams to search, preserve and review this data alongside enterprise information. This allows swift action in legal matters, investigations, or regulatory responses, ensuring thorough understanding and effective response to content.
The FTI Consulting team specializes in protecting corporations from intellectual property theft, especially trade secrets. We swiftly identify risky employee behavior, secure data sources, recover deleted data and provide initial results within 24 hours. Additionally, we offer expert testimony and assist companies inadvertently involved in trade secret receipt. Acting as neutral third parties or court-appointed experts, we investigate and remediate data theft.
We provide specialized services for the forensically sound collection of personal and business data from mobile devices, essential for litigation and investigations. Our global digital forensics experts prioritize discretion, aiding clients in sensitive matters. Using advanced technology and methodologies, our team conducts evidence collection proficiently. Consistently pioneering, we offer unparalleled access to crucial data, transforming mobile phone forensics with state-of-the-art tools for comprehensive lawful access and analysis.
Online tracking tools, like “pixels,” offer many benefits: customer growth, ad spend management and understanding online behavior. However, this shared data can pose compliance and litigation risks, especially for highly regulated industries. Our team can help you mitigate these risks with forensically sound data collection, source code review, and remediation during and after litigation or regulatory actions related to ad tracking tools.
See how we help create and protect value by delivering customized solutions at the intersection of advanced technology and industry specialization.
Our experts have multiple years of experience handling all types of data. Along with digital forensics specialists, we offer licensed private investigators, damages experts and a full trial services team.












