Forensics Investigations and Risk Advisory – Middle East

Businesses and the legal community face a wide range of strategic, operational, and regulatory challenges. Our clients trust us to guide them through difficult and complex scenarios across a broad spectrum of issues. Our globally integrated team offers comprehensive support for all matters affecting businesses, including forensic investigations, forensic data analytics, dispute resolution, and design […]

Anti-Corruption and Investigations Compliance – Middle East and North Africa

Anti-corruption and anti-bribery (ABAC) enforcement is increasingly global. Companies must comply with international and local ABAC laws and regulations, or risk severe penalties, and commercial and reputational damage. This is especially important in light of the relatively high risk of corruption and bribery in the region, the overlap between government entities and the private sector, […]

Asset Tracing and Recovery – Middle East and North Africa

FTI Consulting is a leading independent provider of investigative asset tracing and forensic accounting services to the global business and legal community. Our clients include business conglomerates with diverse portfolios, financial institutions, private equity, hedge funds, litigation funders and investors. We work with external counsel, in-house counsel and board-level management. Our track record spans some […]

For further information please contact Linda Bertolissio or Riina Rintanen.