Business Intelligence & Investigations

About

Provided by FTI Consulting

FTI Consulting is an internationally recognised leader in independent investigations and business intelligence services to the business and legal community. We advise governments, regulators, public sector organisations, internal auditors, prosecuting authorities, legal counsel (internal & external), Boards and corporates.

Our multi-disciplinary team of forensic accountants, investigators, data analysts and computer forensic experts work collaboratively to reveal the truths underlying corporate fraud, whistle-blowing, asset concealment, employee negligence, white-collar crime, and bribery & corruption. We assist at every stage of an investigation – tailoring our services to match the specific requirements of the case.

With a proven track record in unravelling some of the world’s most high-profile financial crimes, clients benefit from our global capabilities, in-country cultural awareness, access to corporate intelligence usually not publicly available, and innovative technologies to help them respond efficiently and effectively to an investigation. We act quickly, discreetly, and sensitively to conduct investigations, safeguard assets and reputation, and resolve matters with minimum disruption to the business, preventing recurrences by implementing effective controls.