About
Provided by Ankura Consulting Group
Ankura’s Business Intelligence & Investigations practice advises clients on internal investigations, regulatory inquiries, and other complex fact-finding matters. The team combines investigative expertise, business intelligence, forensic accounting, and advanced analytics to deliver independent, data-driven support in sensitive and high-risk situations.
The practice acts for international law firms, Fortune 500 and FTSE 100 companies, sovereigns, and government organizations in matters involving fraud, financial irregularities, regulatory inquiries, disputes, and cross-border investigations. Ankura is particularly experienced in matters involving financial misconduct, conflicts of interest, whistleblowers, and senior executives.