Part of Consultancy.org
Consultancy.com.au
Search…
Australia
Join the platform
News
Consulting Firms
Projects
Services
Rankings
Jobs
Career
Consulting Industry
Partners
Consultancy.com.au
News
Consulting Firms
Projects
Services
Rankings
Jobs
Consulting Industry
Career
Partners
Select a
Region
Join the platform
Main menu
Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships
Main menu
Consulting Industry
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting
Main menu
Global
United States
Canada
Latin America
Europe
United Kingdom
Netherlands
Middle East
Asia
India
Africa
South Africa
×
Select more than 150 countries:
×
Most popular countries:
Americas
Brazil
Canada
Mexico
United States
Europe
France
Germany
Netherlands
Switzerland
United Kingdom
Asia
Australia
China
India
Japan
Singapore
Middle East & Africa
Nigeria
Saudi Arabia
South Africa
United Arab Emirates
Select more than 150 countries:
Profile
News
Global news
Expertise
Projects
Rankings
Careers
People
Jobs
Contact
fticonsulting.com
FTI Consulting |
Global news | Fraud
An overview of FTI Consulting global news:
Consulting industry
Models & Methods
1
Projects
1
Expertise
Finance
1
Forensic & Litigation
1
Risk & Compliance
2
Industry
Food & Beverage
1
Themes
Fraud
4
Tax
1
Global news
439
Indonesia
Indonesian unicorn eFishery hires FTI Consulting amid fraud allegations
Indonesian aquaculture technology startup eFishery has appointed FTI Consulting to assume acting management of the company and conduct an independent investigation, following serious allegations of fraud.
11 February 2025
India
How to tackle a Foreign Corrupt Practices Act investigation
As a growing Foreign Direct Investment (FDI) drives up the need for investigation under the Foreign Corrupt Practices Act (FCPA), FTI Consulting has released a detailed report on how best to internal
26 February 2020
South Africa
Protection of whistleblowers is crucial to tackling corruption in SA
Speaking at a ‘Business Against Corruption’ event in Johannesburg, Maganing Director of FTI Consulting South Africa Petrus Marais has urged that generating an environment that encourages speaking up
04 July 2019
United Kingdom
Reducing the risk of fraud by employees with gambling habits
Corporate fraud has been on the rise in recent years, with staff addicted to gambling accounting for a notable part of the group of frauders.
12 September 2017
More FTI Consulting news
FTI Consulting expands risk capabilities with Dylan Ryan and Jerome Nyssen
FTI Consulting has expanded its risk capabilities in Australia with Dylan Ryan and Jerome Nyssen, who together bring nearly five decades of experience to the firm.
16 July 2026
FTI Consulting strengthens Mining leadership with former practice leaders from rivals
FTI Consulting has significantly strengthened its mining capabilities in Australia with the appointment of four Senior Managing Directors, all of whom previously led Mining practices at major consult
01 July 2026
FTI Consulting adds three senior members to Health and Human Services practice
FTI Consulting has expanded its Health and Human Services practice with three new senior members: Kerrie Young, James Baulch and Cameron Cuthbert.
29 April 2026
FTI Consulting appoints Kelly Henney as privacy & security practice leader
Professional services firm FTI Consulting has recruited former Big Four partner Kelly Henney as its new information governance, privacy & security practice leader within its technology division.
02 April 2026
Out now!
Consultancy.org App
Improve your experience.
Now available in your app store.
Consultancy.org
