Two experts with experience in investigations and financial fraud have joined FTI Consulting in Washington, DC, Houston, Texas, while there is a promotion in New York.
In what has already been a busy first half of the year for FTI Consulting, the firm has further bolstered its offering by launching an export and sanctions section within the forensic and litigation consulting segment, which will enhance its compliance, investigations and monitoring capabilities for its clients in an area which is being increasingly scrutinised by regulators and governments.
The new offering, led by Houston-based senior managing director Matthew Bell, will focus on compliance programme assessment and design, remediation, implementation, third-party risk management, license application preparation and management support, compliance crisis management, deemed export reviews, and wind-down support for sanctioned country operations.
Sourced from CDR - written by Naomi Jeffreys