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Litigation Support Guide 2022
USA - Nationwide Business Intelligence & Investigations
3
Band 3

0 Ranked Lawyers

About

Provided by FTI Consulting

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.

Chambers Review

Provided by Chambers
Business Intelligence & Investigations - USA - Nationwide
3
Band 3
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.

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.

Work Highlights

Provided by FTI Consulting
  • A publicly traded Midwest manufacturing company engaged FTI Consulting on a dispute over the sale of a portfolio company to a German private equity house.

Strengths

Provided by Chambers