Our Risk & Investigations team collects intelligence for Australian and global private equity firms and fund managers to identify business risks not visible from financial reviews. Whether your potential business partner is a government entity, listed company, private firm or entrepreneur, knowing the associated reputational, legal and compliance risks beforehand is crucial in assessing the […]
Australia’s Modern Slavery Act came into effect on 1 January 2019. While the first reporting period is not until 2020, there are several actions companies should begin now to help effectively meet reporting requirements. Additionally, Australia now has two Modern Slavery Acts: at the Commonwealth level and in New South Wales via state legislation. Both […]
How to uncover the true ownership of a business
What makes FTI unique? It’s our ability to bring together experts from a vast array of specialist areas – seamlessly, commercially, efficiently, conflict free and independently – to provide tailored solutions to the complex issues facing our clients. We are uniquely positioned to have such broad expertise within one organisation and this presents a valuable […]
How FTI Consulting can help
Federal legislation introduced in the House of Representatives
An overview of our anti-corruption investigations & compliance services
An overview of our Asset Tracing Services
Investigating Suspect Company Collapse
Today, for an estimated 24.9 million people, “modern” slavery is a harsh reality.
Assessing and managing third-party risk in global business
When entering into a business deal, how well do you know your potential partner?