FTI Consulting, Business Intelligence & Investigations | Chambers Litigation Support Profile

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

Provided by Chambers

Business Intelligence & Investigations - Europe-wide

Band 1

What the Team is Known For

FTI Consulting is a dominant presence across the globe for investigations work. It has multiple offices and over a hundred staff offering litigation consulting, risk advisory, forensics and investigatory services. Clients ranging from financial institutions to regulatory bodies continue to take advantage of the firm's extensive experience in managing multi-jurisdictional investigations. Additionally, several individuals at FTI are qualified to act as expert witnesses in court.

Notable practitioners

Senior managing directors Karl Payeur and Jose Pinero are key contacts.

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Work Highlights

FTI Consulting's technology, forensics and investigations teams assisted the creditors of long steel manufacturer Celsa through a non-consensual in-court restructuring plan.

Strengths

Provided by Chambers

FTI Consulting has multifunctional teams with a geographical distribution which allows them to adapt to different requests in accordance with the evolution of the work.