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 – Preparation: The Key to Effective Reporting
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 […]
Five strategies for identifying & screening beneficial owners
How to uncover the true ownership of a business
The FTI Difference
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 […]
Value chain integrity solutions
How FTI Consulting can help
Modern Slavery Update
Federal legislation introduced in the House of Representatives
Anti-Corruption Investigations & Compliance
An overview of our anti-corruption investigations & compliance services
Asset Tracing Investigations
An overview of our Asset Tracing Services
Old School Forensics Are No Longer Enough
Investigating Suspect Company Collapse
The Modern Slavery Act Arrives Down Under
Today, for an estimated 24.9 million people, “modern” slavery is a harsh reality.
Not in my name
Assessing and managing third-party risk in global business
Know Thy (Global) Business Partner
When entering into a business deal, how well do you know your potential partner?