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DEPARTMENT PROFILE

FTI Consulting

Business Intelligence & Investigations

Band 3USA - NationwideLitigation Support 2021 View ranking table
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What the team is known for

Global business advisory firm FTI Consulting provides investigatory and business intelligence solutions through its global risk and investigations, and forensic and litigation consulting practices. The firm is well regarded for its capabilities in larger, complex internal or external investigations.

Strengths

"I haven't had an instance where I've had a consultant and an investigative team so integrated like FTI that they're almost part of the team. We meet regularly to work on trial preparation, expert reports, expert testimony, intelligence gathering - whatever the task is."

"FTI is part of the upper echelons of providers of these services. They go that extra mile and are better than most when it comes to connecting the dots and building a factual record."

Notable practitioners

Andrew Rosini is a senior managing director at FTI and leads the firm's global risk and investigations practice. He is based in New York and is a key contact.

Department Information

This content is provided by FTI Consulting.

Overview

Located in key financial centres around the world, FTI Consulting’s team of forensic accountants, investigators, open-source intelligence (OSINT) experts and analysts work collaboratively to conduct sophisticated investigations, uncover actionable intelligence and perform value-added analysis to help decision-makers mitigate risk and make informed decisions.

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, cybersecurity investigations, litigation intelligence and commercial disputes, all with a local understanding of the different jurisdictional challenges involved.

Working with many of the world’s largest corporates and law firms on their most sensitive issues, the integrity of our analysis and the confidentiality of client information underpins everything we do.

Business Intelligence & Investigations

FTI Consulting

firm
Location

633 Third Avenue

31st floor

New York

New York

USA

NY 10017

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