Insights Library
The Digital & Insights practice sits at the centre of FTI Consulting’s integrated strategic communications offering. Our team supports corporate reputation, stakeholder relations and profile-raising programs through the innovative use of data, design, content and technology. The FTI Consulting Difference Our Digital & Insights team combines practical experience, digital expertise and creative thinking to offer […]
On 1 February 2021, Singapore’s mandatory data breach notification laws took effect. If your organisation is based in Singapore or collects, uses, or discloses personal data in Singapore, and you experience a data breach, you may be required to notify the regulator and affected individuals. If you don’t comply, you may face fines of up […]
FTI Consulting South Africa’s Forensic and Litigation Consulting segment is pleased to present Investigation, Risk & Intelligence Services (IRIS), its new investigative service offering comprising corporate intelligence, reputational due diligence and verification. We assist clients by identifying, assessing, contextualising and synthesising key information on target companies and individuals so that clients are fully equipped ahead […]
FTI Consulting’s Data & Analytics team delivers strategic business solutions to its clients. The D&A team understands the complex relationships between various information sources and the impact they have on the operations of the business. Understanding the business processes generating the data is the first step in the design of the appropriate strategy to preserve, […]
FTI Consulting’s highly experienced Data & Analytics team combine expertise and cutting-edge technology to help financial institutions solve regulatory and litigation issues relating to mortgage and loan origination. Our multidisciplinary teams bring expertise to the full cycle of mortgage-backed securitization, including mortgage origination and underwriting, due diligence, loan servicing and data analysis.
Business fraud is an increasingly important issue for all companies as regulatory bodies demand greater compliance, enforce regulations more strictly and impose billion-dollar fines for breaches. For multinational firms with their many subsidiary systems and variations in the standards of automated reporting across their different geographies this trend presents serious challenges. Identifying data and records, […]
FTI Consulting’s Data & Analytics (D&A) experts have worked on some of the biggest financial crime investigations in the world, combining advanced analytic methods with traditional data analysis. Our clients rely on our technical expertise in conjunction with our regulatory, valuation, cyber security professionals to help them investigate potential exposure to digital currency money laundering/financial […]
Today’s corporations have access to a diverse and growing population of data. Finance, operations and compliance teams make daily decisions based on data collected and analyzed for their business function. The underlying data, however, is often stored in siloed systems, disconnected from other data sources within the organization and updated at irregular intervals. When systems […]
Business fraud is an increasingly important issue for all companies as regulatory bodies demand greater compliance, enforce regulations more strictly and impose billion-dollar fines for breaches. For multinational firms with their many subsidiary systems and variations in the standards of automated reporting across their different geographies this trend presents serious challenges. Identifying data and records, […]
Confidence in financial reporting data and platforms is critical for an organization to succeed. Companies need accurate and timely information for external reporting and optimal strategic and operational decision making in an increasingly competitive marketplace. Companies undertaking complex financial and accounting systems upgrades and implementations need to ensure a single source of truth for the […]
The modern business environment requires organizations to have timely access to accurate and complete data that empowers leaders to make strategic and tactical decisions in complex environments. In increasingly competitive global markets, the data needed to optimize decisionmaking is growing in volume, variety and complexity. Data is utilized in new ways, often beyond its original […]
Information has become one of the most valuable assets of any business today. Protecting and leveraging the data collected in the course of business has a dramatic impact on successful outcomes for the firm. The growing number of differing data sources maintained throughout the enterprise present challenging issues for management to consider. Simply reviewing documents […]
At stake in today’s business disputes are corporate reputations, potentially massive damages and the financial stakes of some thousands of individuals. When the process breaks down, each party suffers. Misdirected settlement negotiations, sloppy claims processing, or flawed scoring can trigger refilings, destroy the integrity of the process, and delay the cases which, even under the […]
The passage of the Dodd-Frank Act created the Consumer Financial Protection Bureau (“CFPB”), significantly increasing regulatory scrutiny over consumer finance activity, including mortgages, auto loans, student lending, debt collection, consumer reporting, and other consumer lending-related activities. Dodd-Frank provided regulators with new powers of inquiry and enforcement relating to both newly created regulations and long-standing fair […]
Regulatory enforcement actions are putting the financial services industry on notice that antimoney laundering (“AML”) compliance is a leading enforcement priority. This renewed focus, and the increasingly complex technology challenges associated with meeting the new requirements, are straining compliance programs, staff, and technology resources. Alongside this trend, other institutions, such as fintech companies and the […]
Regulatory enforcement actions are putting the financial services industry on notice that anti-money laundering (“AML”) compliance is a leading enforcement priority. This renewed focus, and the increasingly complex technology challenges associated with meeting the new requirements, are straining compliance programmes, staff, and technology resources. Alongside this trend, other institutions, such as fintech companies and the […]
FTI Consulting’s Data and Analytics (D&A) team helps financial institutions to ensure that consumer account services are consistent and comply with regulations. Banks are often inadvertently assessing incorrect management or administrative fees, or applying inaccurate interest calculations on customer accounts. We can help financial institutions to identify any inaccuracies, and assist firms in taking preventative […]
Data & Analytics – Complexity Resolved FTI Consulting’s Data and Analytics (D&A) team helps financial institutions to ensure that consumer account services are consistent and comply with regulations. Banks are often inadvertently assessing incorrect management or administrative fees, or applying inaccurate interest calculations on customer accounts.
Forensic & Litigation Consulting Government authorities across the globe are aggressively enforcing competition law and have shown an increasing interest in working together. In this current regulatory and legal environment, it has become more important than ever for multinational companies to engage a multidisciplinary team of professionals to effectively mitigate risk or exposure related to […]
Data & Analytics – Complexity Resolved The modern business environment requires organizations to have timely access to accurate and complete data that empowers leaders to make strategic and tactical decisions in complex environments. In increasingly competitive global markets, the data needed to optimize decisionmaking is growing in volume, variety and complexity. Data is utilized in […]
For further information please contact Linda Bertolissio or Riina Rintanen.