Investigations, Discovery and Assurance

The FTI Consulting forensic investigations team specialises in foreign corruption investigations and risk assessments, investigative due diligence, litigation intelligence and other internal and external fact-gathering efforts. Our forensic specialists provide investigative fact-gathering services for senior managers, lawyers and in-house legal teams engaged in internal investigations, complex commercial litigation, and corporate and regulatory proceedings.

Our Services include:

• Investigating whistle-blower allegations
• Asset tracing
• Fraud and financial investigations
• Market abuse investigations
• Anti-bribery and foreign corruption (FCPA/UK Bribery Act) investigations and risk assessments
• Political risk assessments
• Third-party integrity and vendor screening services
• E-discovery on structured and unstructured data
• Assurance mapping and assurance quality reviews
• Accounting advisory services
• Compliance reporting