FTI Consulting – Investigative & Asset Tracing Services

Investigative & Asset Tracing Challenges Require an Integrated Multi-Disciplinary Consulting Platform. FTI’s forensic accountants analyzed thousands of banking, accounting and other business records relating to the borrowers, guarantors, dozens of affiliated businesses, and the respective owners. Our forensic accountants mapped sources and uses of funds by implementing cash-tracing procedures and industry-accepted methodologies. Through the performance […]

For further information please contact Linda Bertolissio or Riina Rintanen.