Insights Library
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 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, […]
March 2020 witnessed the dramatic end of the longest bull market run in stock market history. From many investors being sanguine about the prospects for 2020 – especially in the UAE where Dubai was due to host the Expo in October (now postponed to 2021) – most companies’ revenue streams have been reduced to all […]
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 […]
Our Forensic Investigations & Technology Offering for Financial Institutions
For further information please contact Linda Bertolissio or Riina Rintanen.