EMEA CONTACT SERVICES INDUSTRIES INSIGHTS OUR EXPERTS LOCATIONS CAREERS ABOUT FTI Home / Services / Investigations & Monitorships Investigations & Monitorships Related Capabilities Antitrust Cybersecurity Data & Analytics Financial Services Healthcare & Life Sciences Risk & Compliance Telecom, Media & Technology (TMT) Need More Information? Contact Us When organisations face allegations of wrongdoing or inquiries from regulators, a rapid and appropriately tailored response is critical. FTI Consulting supports clients — boards of directors, executive management, in-house counsel, and external legal advisors at law firms around the globe — through every step of an investigation. This includes responding to an incident, uncovering critical facts, communicating with regulators, engaging in remediation efforts, and, ultimately, meeting the requirements of a settlement agreement and repairing reputational damage. Our clients rely on us in investigations involving allegations of corporate fraud and misconduct, money laundering, bribery and corruption, trade sanction violations, and other regulatory issues. Our investigation strategies withstand stringent scrutiny by regulators and enforcement agencies. We leverage market-leading technologies to provide investigative insights into crucial electronic records and communications that identify root causes of misconduct. Then, we apply what is learned to strengthen ethics and compliance programmes and the controls underlying them to avoid a recurrence. If a corporate integrity monitor is required, we can serve as an independent monitor or assist the appointed monitor. Learn more How We Help Accounting Advisory & Restatements Organisations in every sector face complex accounting and reporting issues that can potentially impact the business significantly. For expert support in all accounting and financial reporting areas, many of the world’s top organisations and institutions seek our advice. Our experienced global team of technical accountants assists clients with the most complex accounting, financial reporting and regulatory matters. Our goal is to react quickly, efficiently and confidently to maintain and restore credibility of the organisation’s financial reporting. Clients rely on us to resolve matters with minimum disruption to their businesses and to avoid recurrences by recommending appropriate remediation. When potential restatements or irregularities arise, our decades-tested approaches enable us to efficiently gather facts, interview all parties, reconstruct corporate books, analyse issues and assess claims, and prepare reports and presentations that stand up to regulatory and judicial scrutiny. Click here for more information Anti-Money Laundering Response Today, organisations face unprecedented scrutiny and pressure in the global war on money laundering and terrorist... Anti-Bribery & Corruption Response The growing complexity and effectiveness of globally coordinated anti-corruption regulatory enforcement require... Corporate Risk & Investigations Corporate risks, if realised, can significantly impact an organisation’s operations and lead to costly... Cross-Border Global organisations must provide data in international jurisdictions for regulatory requests, discovery and... Export Controls, Sanctions & Trade Most global organisations contend with export controls, sanctions and trade-related risks. Financial Regulatory Response More and more, global financial institutions are being scrutinised by regulatory agencies for matters involving... Forensic Accounting & Fraud Investigation Global organisations face vast regulatory, economic and legal challenges. Monitorships Organisations of every size in every industry are subject to regulatory settlements that may require an independent... Insights Asset Recovery in Fraud Cases The Profile of a Fraudster In the Hot Seat: Presenting Remote Investigations to the Government Key Contacts Andrew Durant Senior Managing Director LONDON, UNITED KINGDOM Richard Palmer Senior Managing Director LONDON, UNITED KINGDOM Sign up to get access to FTI Consulting Insights Subscribe By using this site you agree that we can place cookies on your device. View our privacy policy for details. SERVICES INDUSTRIES INSIGHTS OUR EXPERTS LOCATIONS CAREERS ABOUT FTI NEWS INVESTOR RELATIONS © 2021 FTI Consulting, Inc., including its subsidiaries and affiliates, is a consulting firm and is not a certified public accounting firm or a law firm. All Rights Reserved. Stay Connected Legal Privacy Modern Slavery Statement UK Regulatory Sitemap