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DATA & ANALYTICS



Our team of data analysts transforms businesses around the world with customized
litigation, investigations and operational data and analytics.

Data & Analytics

 * Overview
   
 * Our Solutions
   
 * Our Impact
   
 * Our Insights
   
 * Our Experts
   

Contact Our Experts
 * Overview
    * Overview
    * Our Solutions
    * Our Impact
    * Our Insights
    * Our Experts
    * Contact Our Experts


AS EXTERNAL TRENDS CONTINUE TO DRIVE DEMAND FOR INNOVATIVE DATA SOLUTIONS AND
CAUSE DISRUPTION ACROSS INDUSTRIES, OUR DATA ANALYTICS CONSULTANTS ARE FOCUSED
ON EMPOWERING BUSINESSES WITH TAILORED DIGITAL PLATFORMS AND CUTTING-EDGE
SOLUTIONS, INCLUDING EMERGING AI RISK ADVISORY AND RESPONSIBLE AI DEVELOPMENT.




WE MEET YOUR DATA WHEREVER IT RESIDES THROUGH OUR GLOBAL NETWORK OF SECURE DATA
CENTERS COUPLED WITH ON-SITE SOLUTIONS.

We provide in-depth analysis of large, disparate sets of financial, operational
and transactional data, often when our clients face a regulatory inquiry or a
dispute. Our global data analytics consulting teams use extensive libraries of
tools, code, reference data, and custom-developed proprietary tools and
methodologies. 

With our Data & Analytics Helix Knowledge Management Platform — our
comprehensive advanced analytics toolkit — clients benefit from standardized
workflows, battle-tested tools and rigorous quality control processes. We
combine data visualization platforms for analysis and presentation. These tools
bring clients and their counsel closer to the data to develop an intuitive feel
for analysis results. 

We support companies with their e-discovery needs, engaging our Augmented
Investigations® capability to respond to inquiries from increasingly data-savvy
regulators. We can also address needs related to litigation support and
commercial disputes. We work hand-in-hand with our industry, regulatory, legal
and topical specialists, who use their expertise to provide analytics support
for financial crime investigations involving corruption, money laundering,
sanction breaches and fraud.

Our extensive data analytics experience includes large settlement administration
and claims management engagements.


FEATURED CASE STUDIES

 * Securing $800 Million in Damages for Energy Giant
 * Automating the Loan Workout Process for National Bank
 * Building Geographical Analysis & Visualization Tool for EVs


 * Section #0
 * Section #1
 * Section #2

Behind the Data: Meet the D&A Experts


Behind the Data: Meet the D&A Experts



> Everyone wants to be in the analytics space ... natural language processing,
> machine learning, large language models. But before we get to that point it's
> important the data is correct.

David S. TurnerSenior Managing Director, Co-Leader of Data & Analytics
 * Behind the Data: Meet the D&A Experts
 * Data & Analytics: Left of the Ampersand

Chapter 1Augmented Investigations: When and Where Should We Surrender to the
Machine?


Chapter 1Augmented Investigations: When and Where Should We Surrender to the
Machine?



> Augmented Investigations® – our bespoke combination of data analytics, data
> science and investigative expertise – enables clients to mitigate risks
> effectively.

J. Nicholas HouriganSenior Managing Director, Leader of EMEA Data & Analytics
 * Augmented Investigations: When and Where Should We Surrender to the Machine?
 * Analytics that Elevate Expertise
 * Data & Analytics at FTI Consulting

Turning Data Into an Asset


Turning Data Into an Asset



> With a focus on organizing, comprehending, protecting and managing data
> effectively, we empower clients to extract actionable insights and optimize
> decision-making processes.

Bryce SnapeManaging Director

Our Solutions


CUSTOMIZED SOLUTIONS THAT DRIVE SUCCESS ACROSS DIVERSE INDUSTRIES AND REGIONS




AI FOR LITIGATION, DISPUTES & INVESTIGATIONS

We offer a wide range of AI-driven solutions and services that help our clients
analyze vast amounts of data to generate faster and more impactful insights.

From streamlining the discovery process to deploying our “Find Facts Fast” and
Augmented Investigations® capabilities to power new approaches to crisis-driven
analytics, we have a deep understanding of when and where to use AI to support
and empower legal practices.


REGULATORY COMPLIANCE AND AUGMENTED INVESTIGATIONS

Our experts assist organizations in navigating complex regulatory landscapes and
conducting thorough investigations, leveraging advanced technology and industry
expertise to ensure data compliance while enhancing efficiency and accuracy.

 * Compliance Guidance for Third-Party Data During Antitrust Safe Harbor Repeals


SETTLEMENT ADMINISTRATION AND CLAIMS MANAGEMENT SERVICES

We use cutting-edge data analytics and expertise to streamline the handling of
complex claims and settlements and optimize outcomes for our clients. From
inception to resolution, we focus on increasing efficiency, ensuring accuracy
and delivering cost-effective solutions.

Learn more


ANTI-MONEY LAUNDERING ("AML") AND SANCTIONS ANALYTICS

Our AML analysts maintain a repository of data and technology assets that
support institutions and their legal counsel in compliance matters and the
investigation of financial crime. These include historic sanctioned entity data,
a robust library of money laundering detection scenarios, proprietary metadata,
matching and case review platforms, and intellectual property supporting program
optimization.

 * Financial Crime Compliance Advancement Enabled by Artificial Intelligence and
   Analytics


DATA REPORTING, VISUALIZATION AND GOVERNANCE

Our comprehensive data reporting, visualization and governance services address
organizations' most intricate data challenges. We offer critical insights into
establishing or enhancing data governance policies, leveraging data as an asset,
and navigating legal or reputational challenges.

 * More Data, More Problems: 10 Reasons for Investment in Information Governance


MACHINE LEARNING AND NATURAL LANGUAGE PROCESSING TECHNICAL EXPERTISE

We empower clients to unlock actionable insights from complex datasets, enhance
decision-making processes and optimize operations in diverse industries. Our
experts are some of the most seasoned in the industry, having deployed tools
such as natural language processing in litigation and investigation contexts
since 2018.


CUSTOM SOFTWARE SOLUTIONS

With our expertise in software development and deep understanding of diverse
industries, we deliver scalable, user-centric solutions that we meticulously
craft to empower businesses to thrive in a rapidly evolving digital landscape.

 * The Software Solutions Within Data & Analytics




DIGITAL IS [OUR DNA]

Learn More
 * Artificial Intelligence
 * Blockchain & Digital Assets
 * Communications & Insights
 * Cybersecurity & Privacy
 * Digital Forensics
 * Digital Transformation
 * E-Discovery & Legal Analytics
 * Information Governance, Privacy & Security



Our Impact


CASE STUDIES


Case Study


CRYPTO EVOLUTION: FROM CONSENT ORDER TO REGULATORY RENAISSANCE

FTI Consulting helped a financial services client improve their BSA/AML program,
maturing the bank from a startup to an established crypto-native institution.


Case Study


AUTOMATING EEOC AND ANTI-DISCRIMINATION HIRING PROCESS

Modernizing a Criminal Background Screening Process to Meet Rigorous EEOC
Anti-Discrimination Policy


Case Study


SECURING $800 MILLION IN DAMAGES FOR ENERGY GIANT

A national Supreme Court ruled in favor of a multinational energy company,
overturning a multibillion dollar judgment due to improperly obtained evidence,
and awarding compensation for the company’s arbitration fees.


Case Study


AUTOMATING THE LOAN WORKOUT PROCESS FOR A NATIONAL BANK

National Bank Seeks Robust Loan Workout Tracking Solution


Case Study


BUILDING GEOGRAPHICAL ANALYSIS & VISUALIZATION TOOL FOR EVS

FTI Consulting worked together with a Silicon Valley technology company to
develop a web-based geospatial modelling application that allowed users to run
machine learning algorithms and better understand supply and demand for electric
vehicle infrastructure.


Case Study


TROUBLE BREWING: HELPING LUCKIN COFFEE UNCOVER FRAUD

When short-sellers alleged Luckin Coffee Inc., a U.S.-listed China-based company
founded in 2017, of accounting fraud and employee misconduct, discredited public
disclosures and questioned the overall health of the business, FTI Consulting
was engaged by a Special Committee of the Board of Directors of Luckin Coffee as
an independent forensic accounting expert to assist in an independent
investigation into the allegations.


Case Study


THIRD-PARTY SUPPLIER RISK COMPLIANCE FOR GLOBAL ENERGY FIRM

FTI Consulting Streamlines Supplier Screening for AML, Anti-Bribery Compliance



Our Insights


EXPERT PERSPECTIVES


AI Transformation


THE FOURTH AI INFLECTION

How the Latest Class of AI Models Can Add Business Value


AI Risk Advisory


MACHINE LEARNING MODEL METRICS – CAN I TRUST THEM?


Expert Witness Services


FUTURE-PROOFING WHITE-COLLAR CRIME DEFENSES


Data Reporting


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