Insights Library
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, […]
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 […]
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 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 […]
Why is Data & Analytics Essential for Your Business Success? The continuous growth of data volumes makes it increasingly difficult for corporations to organise, manage, store and analyse data. At the same time, business strategy relies on data insight, organisations are increasingly scrutinised by the regulators, and digital disruptors are forcing companies to change the […]
How our Data & Analytics team helped investigate a large scale ponzi fraud scheme
For further information please contact Linda Bertolissio or Riina Rintanen.