Global Risk & Investigations Practice | Bribery | Corruption

Global Risk & Investigations Practice

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Located in key financial centers around the world, the team conducts sophisticated investigations, uncovers actionable intelligence and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, make informed decisions and maximize opportunities.

Our Service Offerings:

We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multijurisdictional investigative process.

We provide compliance, investigative, litigation consulting and remediation expertise on a wide scope of emerging areas of potential fraud, misconduct and scrutiny by stakeholders and regulators such as export controls and sanctions; Special Purpose Acquisition Company (“SPAC” or “blank check”) transactions; workplace discrimination; and theft of intellectual property.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

  • Whistleblower allegations
  • Fraud and complex financial investigations
  • Anti-bribery and foreign corruption (FCPA/UK Bribery Act) investigations and risk assessments
  • Political risk assessments
  • Due diligence and transactional intelligence for mergers and acquisitions, joint ventures and cross-border transactions
  • Third-party integrity and vendor screening services
  • Intellectual property theft and brand protection
  • Internal and external fact gathering
  • Improper or undisclosed related party transactions
  • Embezzlement and kickbacks
  • Fraudulent conveyances
  • Misdirected or stolen assets and asset recovery
  • Litigation intelligence and specialized fact finding
  • Compliance, monitorship and receiver services
  • Private Investigation

Certain investigations are conducted by FTI Investigations LLC, a licensed entity. NY: 11000124835, Illinois: 117-001324, Indiana: PI20900516, Ohio: 200821001413, California: 25952, Texas: A15366, Florida: A2700115, Massachusetts: P-1709, Michigan: 3701205620, North Carolina: 4148, South Carolina: 2647, Georgia: PDC002343.

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Key Contact

Andrew M. Rosini

Senior Managing Director, Leader of Global Risk & Investigations Practice