Data & Analytics

Continuous expansion in data volumes and their sources raises the bar for corporations to organise, manage, store and analyse data. Companies also rely upon data for strategic insight, regulators are becoming increasingly data-savvy, and digital disruptors are forcing companies to operate differently. Complex business processes and transactional systems within modern companies also add to the challenge. The independent, trusted professionals at FTI Consulting are experts at using data to reveal underlying truths of business operations, and to support companies around the world during regulatory inquiries and with commercial disputes.

Click here for more information

Investigating financial crime requires regulatory and financial services expertise, technology “tools,” and real-world experience. Our firm has intellectual property dedicated specifically to financial crime analytics, including algorithms and detection scenarios, lists and reference data sets, Augmented Investigations™ capabilities, and workflow tools review platforms with real-time project management information. Law firms and corporations rely on FTI Consulting as a trusted, independent partner because our financial crime capabilities have been tested and proven on countless, sometimes headline-grabbing matters.

Each matter is assigned an integrated project team — top practitioners who have the depth and breadth of expertise to grasp the nuances of your challenges. We combine industry and regulatory experts with skilled data and analytics professionals to ensure investigations progress along an optimal strategic path, fully enabled by technology. Like most of our clients’ operational and compliance and legal challenges, our industry and regulatory expertise is global, and we deliver this as a unified capability built to meet an individual client’s requirements.

Click here for more information