Business Intelligence & Investigations
Litigation Support Guide 2024 : UK-wide
Band 3
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.
Chambers Review
FTI Consulting, a multinational professional services company, offers clients business intelligence and investigations services through its global risk and investigations team. The group is able to handle large internal investigations, as well as smaller, bespoke intelligence-gathering mandates. The London team can leverage the expertise of colleagues in other continents as a result of the firm's global presence.
Andrew Durant is a senior managing director and a key contact.
Strengths
Provided by Chambers
"They have good sources and their experience is reassuring. We have worked on matters with cross-border elements. They could manage the different languages used in the jurisdictions."
"I was very impressed with them. They were responsive and practical, and have got a good strength in depth. I've been impressed and we had a good experience."
"An advantage they have is wide coverage. You get quality of service and expertise."
"They have good sources and their experience is reassuring. We have worked on matters with cross-border elements. They could manage the different languages used in the jurisdictions."
"I was very impressed with them. They were responsive and practical, and have got a good strength in depth. I've been impressed and we had a good experience."
"An advantage they have is wide coverage. You get quality of service and expertise."