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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
417
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 appoints four new senior managing director in Australia
Professional services firm FTI Consulting has made more than 50 new year senior managing director promotions across its global offices, including four in Sydney, Melbourne and Perth.
13 January 2026
FTI Consulting recruits trio of senior managing directors
Global professional services firm FTI Consulting continues to add to its firepower in Australia, recruiting another trio of senior managing directors.
16 July 2025
FTI adds Mark Gossington to leadership team of Risk & Investigations practice
Global consulting firm FTI Consulting has welcomed Mark Gossington to its leadership team in Sydney.
04 June 2025
FTI celebrates individual and company awards for cybersecurity and data privacy
The technology division of professional services firm FTI Consulting has been celebrating this past week, winning both company-wide and individual awards for cybersecurity and data privacy.
01 May 2025
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