FTI Consulting is a global business advisory firm with more than 160 senior managing directors in its investigations practice, most of whom dedicate the majority of their time to investigative and forensic work. Founded over 40 years ago, the firm has grown into one of the world’s largest multidisciplinary consultancies, advising clients through periods of crisis, dispute and transformation.

Its investigations professionals are based across all major financial and regulatory centres, including New York, Washington DC, London, Paris, Frankfurt, Madrid, Dubai, Hong Kong, Shanghai, Singapore, Sydney, Toronto, São Paulo and Johannesburg. This footprint enables FTI to coordinate large-scale investigative and forensic assignments across North America, Europe, Asia-Pacific and Latin America, with seamless access to regional expertise and local regulatory insight.

FTI’s investigations capability integrates expertise from its forensic and litigation consulting, risk and investigations, cybersecurity and data and analytics practices. This multidisciplinary structure brings together forensic accountants, investigators, economists, technologists and strategic-communications specialists to address complex matters involving fraud, corruption, data breaches and financial crime. The firm’s professionals also have extensive experience supporting court-appointed receivers, examiners and trustees in high-profile insolvency and asset-recovery matters, including the Bernard Madoff, Stanford Financial, Michael Kenwood, ZeekRewards and Professional Financial Investors cases.