Information Governance, Privacy & Security Services

Corporate data, whether stored on servers, in the cloud or on employee devices, presents new challenges and opportunities for your organisation. As data volumes increase, these challenges include safely and defensibly: — Mining corporate data to find and act upon key information quickly — Storing sensitive data, including client information and proprietary intellectual property — […]

Trading Investigations “Blue Sheet”

FTI Consulting’s Data & Analytics team delivers strategic business solutions to its clients. The D&A team understands the complex relationships between various information sources and the impact they have on the operations of the business. Understanding the business processes generating the data is the first step in the design of the appropriate strategy to preserve, […]

Mortgage-Backed Securities Litigation

FTI Consulting’s highly experienced Data & Analytics team combine expertise and cutting-edge technology to help financial institutions solve regulatory and litigation issues relating to mortgage and loan origination. Our multidisciplinary teams bring expertise to the full cycle of mortgage-backed securitization, including mortgage origination and underwriting, due diligence, loan servicing and data analysis.

Fraud Detection and Investigation (US)

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, […]

Data & Analytics in Digital Currency and Blockchain

FTI Consulting’s Data & Analytics (D&A) experts have worked on some of the biggest financial crime investigations in the world, combining advanced analytic methods with traditional data analysis. Our clients rely on our technical expertise in conjunction with our regulatory, valuation, cyber security professionals to help them investigate potential exposure to digital currency money laundering/financial […]

Data Visualization & Dashboard Solutions

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, […]

Data Reconciliation for Complex Financial Systems Implementations (US)

Confidence in financial reporting data and platforms is critical for an organization to succeed. Companies need accurate and timely information for external reporting and optimal strategic and operational decision making in an increasingly competitive marketplace. Companies undertaking complex financial and accounting systems upgrades and implementations need to ensure a single source of truth for the […]

Data Quality and Integrity Services (US)

The modern business environment requires organizations to have timely access to accurate and complete data that empowers leaders to make strategic and tactical decisions in complex environments. In increasingly competitive global markets, the data needed to optimize decisionmaking is growing in volume, variety and complexity. Data is utilized in new ways, often beyond its original […]

Data & Analytics Overview

Information has become one of the most valuable assets of any business today. Protecting and leveraging the data collected in the course of business has a dramatic impact on successful outcomes for the firm. The growing number of differing data sources maintained throughout the enterprise present challenging issues for management to consider. Simply reviewing documents […]

Class Action and Claims Administration Services (US)

At stake in today’s business disputes are corporate reputations, potentially massive damages and the financial stakes of some thousands of individuals. When the process breaks down, each party suffers. Misdirected settlement negotiations, sloppy claims processing, or flawed scoring can trigger refilings, destroy the integrity of the process, and delay the cases which, even under the […]

Consumer Finance & Lending Consulting Services (US)

The passage of the Dodd-Frank Act created the Consumer Financial Protection Bureau (“CFPB”), significantly increasing regulatory scrutiny over consumer finance activity, including mortgages, auto loans, student lending, debt collection, consumer reporting, and other consumer lending-related activities. Dodd-Frank provided regulators with new powers of inquiry and enforcement relating to both newly created regulations and long-standing fair […]

Anti-Money Laundering Technology Services (US)

Regulatory enforcement actions are putting the financial services industry on notice that antimoney 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 programs, staff, and technology resources. Alongside this trend, other institutions, such as fintech companies and the […]

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 […]

Account Remediation Services

Data & Analytics – Complexity Resolved 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.

Antitrust and Competition: Forensic Services

Forensic & Litigation Consulting Government authorities across the globe are aggressively enforcing competition law and have shown an increasing interest in working together. In this current regulatory and legal environment, it has become more important than ever for multinational companies to engage a multidisciplinary team of professionals to effectively mitigate risk or exposure related to […]

Data Quality and Integrity Services

Data & Analytics – Complexity Resolved The modern business environment requires organizations to have timely access to accurate and complete data that empowers leaders to make strategic and tactical decisions in complex environments. In increasingly competitive global markets, the data needed to optimize decisionmaking is growing in volume, variety and complexity. Data is utilized in […]

Fraud Detection and Investigation

Data & Analytics – Complexity Resolved 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 […]

Labor and Employment Litigation Services

Data & Analytics – Complexity Resolved FTI Consulting is highly regarded for its expertise in labor and employment litigation matters. We can provide our clients with specialists in areas such as labor economics, financial analysis and e-discovery.

For further information please contact Linda Bertolissio or Riina Rintanen.