Today’s corporations have access to a diverse and growing population of data. Finance, operations and compliance teams make daily decisions based on data collected and analyzed for their business function. The underlying data, however, is often stored in siloed systems, disconnected from other data sources within the organization and updated at irregular intervals. When systems […]
Fraud Detection and Investigation (EMEA)
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, […]
Anti-Money Laundering Technology Services (EMEA)
Regulatory enforcement actions are putting the financial services industry on notice that anti-money 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 programmes, staff, and technology resources. Alongside this trend, other institutions, such as fintech companies and the […]
Account Remediation Services
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. We can help financial institutions to identify any inaccuracies, and assist firms in taking preventative […]
M&A Due Diligence: Ensuring Data Risk Doesn’t Derail the Deal
As start-ups strategise and develop their post-Covid survival strategy, and large corporations refocus on their highest performing functions, M&A activity is shifting to centre on strategic divestitures and mergers that will bolster business resilience. With this shift, due diligence over data risk is becoming an increasingly critical element of strategic and informed M&A decision-making and […]
Gráinne Bryan of FTI Consulting on the use of technology in Irish dispute resolution and compliance monitoring
In this interview, Chris Dale of The eDisclosure information Project spoke with FTI Consulting’s Grainne Bryan about the growing acceptance in Ireland that technology must be used to manage data in dispute resolution and compliance monitoring. Ireland has a strict discovery regime, and until the 2016 discovery judgment in IBRC v Quinn, it had not […]
Gráinne Bryan on FTI Technology in Ireland
In this interview, Chris Dale of The eDisclosure information Project spoke with FTI Consulting’s Grainne Bryan to discuss her role in Dublin and the addition of FTI’s Technology segment to FTI’s growing Irish establishment, part of a wider organisation which brings together technology skills in Madrid, France, Germany and South Africa. Her role is to […]
Business security in times of furloughs and home working – The need for extra vigilance is now
The effects of COVID-19 have led many companies worldwide to take drastic measures. This includes applications for temporal layoffs or furloughs, with the additional uncertainty of definitive layoffs for vast numbers of employees. In this article, Javier Garcia-Chappell and Grainne Bryan discuss the necessary measures to protect and secure their data, as well as those […]
Virtual Managed Review
With Virtual Managed Review (VMR), our experts deliver comprehensive legal review globally, from initial project planning to completion of your matter with specific focus on review effectiveness. We drive efficiency at every step ensuring provision of key information early in your case and frequently throughout the review. This enables your teams to defensively manage your […]
Technology: Remote Data Collections
With speed, efficiency and defensibility, FTI Consulting applies a systematic approach to collecting electronic data across the globe without the need for physical deployment. Using custom and industry-standard tools, our experienced data collection specialists maintain the forensic integrity, defensibility and security of data throughout supported by full chain of custody tracking. FTI Technology Digital Forensics […]
Claims Optimization: is all fair in motor insurance payouts?
Data & Machine Learning
ESG and Executive Remuneration – Disconnect or Growing Convergence?
A whitepaper from FTI Consulting and CGLytics
Optimising Opportunity During Complex Software License Contract Renewals
In today’s connected world, enterprise software plays a pivotal role in every business, providing a digital platform for an organisation to operate, and connecting multiple businesses, sectors and even governments. The ability these software platforms provide to digitally transact and exchange information in real-time led to the global boom in commerce and transformed the way […]
Delay Analysis in Construction and Engineering Contracts: The What, When, Why.
A summary of the most common delay analysis techniques
ESG – Driving Value?
The focus on ‘Responsible Investment’ strategies has increased significantly in recent years. Responsible investing is an approach that incorporates environmental, social and governance – or ‘ESG’ – factors into investment decisions.
Ireland: it’s musical chairs and the seats are moving
Ireland’s political transition
International Financial Reporting Standards (IFRS) 17
A pragmatic framework for the insurance industry
Experts With Impact
FTI Consulting’s Key Services
Contract and risk review for contractors
Identifying, allocating and mitigating risk across an entire construction project
Brexit in the Boardroom – Autumn 2018 Update
The View From Business – Autumn 2018 Update