Global Risk & Investigations Practice

The FTI Consulting Global Risk and Investigations Practice has extensive experience and capabilities in Europe, Middle East and Africa. Members of the GRIP EMEA team have undertaken a range of complex investigations across the EMEA region. Previous experience includes major FCPA driven investigations, internal fraud, arbitration and litigation support, asset recovery investigations and pre-transaction due diligence assignments. The EMEA team is based in London and Madrid, but can call on the support of GRIP’s other offices around the world. Within the GRIP team we have fluent in-house Arabic, French, Italian, Russian, Ukrainian, Serbo-Croat and Spanish speakers and working knowledge of many other languages.

Our Service Offerings

We bring a multidisciplinary approach to complex factual, financial and business-critical investigations, combining functional expertise in corporate internal investigations, anti-bribery and foreign corruption risk assessments, transactional due diligence, litigation intelligence and commercial disputes with a deep understanding of the multi-jurisdictional investigative process.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

  • Whistleblower allegations
  • Fraud and complex financial investigations
  • Anti-bribery and foreign corruption (FCPA/U.K. Bribery Act) investigations and risk assessments
  • Political risk assessments
  • Due diligence for mergers and acquisitions, joint ventures and cross-border transactions
  • Third-party integrity and vendor screening services
  • Intellectual Property Investigations and Brand Protection
  • Internal and external fact gathering
  • Improper or undisclosed related party transactions
  • Embezzlement and kickbacks
  • Fraudulent conveyances
  • Misdirected or stolen assets
  • Asset searching and financial analysis
  • Litigation intelligence and specialised fact finding
  • Transactional intelligence
  • Compliance, monitorship and receiver services
  • Private Investigation

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