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![Fraud Waits for No One: Best Practices for Managing a Remote Investigation Today]()
Fraud Waits for No One: Best Practices for Managing a Remote Investigation Today
This is the second article in a series that discusses leading practices for planning and managing remote investigations.
-
![The Challenges (And Surprising Benefits) of Conducting Remote Investigations]()
The Challenges (And Surprising Benefits) of Conducting Remote Investigations
The first in a series of articles on conducting forensic investigations remotely discusses why they are effective and may become the new normal.
-
![The Extraordinary Effects of the COVID-19 Pandemic on Commercial Contracts in India]()
The Extraordinary Effects of the COVID-19 Pandemic on Commercial Contracts in India
What are the legal and financial consequences when a company does not fulfill its obligations during the current crisis?
-
![Staying in Control: The Red Flag to Watch Out for Before Accepting Deal Risk]()
Staying in Control: The Red Flag to Watch Out for Before Accepting Deal Risk
Whether accepting representations and warranties risk as a buyer or insurer, pay attention to the seller’s control environment.
-
![How Are Corporate ESG Principles Influencing the U.S. Insurance Industry?]()
How Are Corporate ESG Principles Influencing the U.S. Insurance Industry?
FTI Consulting’s Co-Leader of Insurance Services, Wendy Shapss, answers the question making its way through the hallways of insurance companies as more carriers choose to shed clients deemed non-ESG compliant.
-
![Top 10 ESG Trends for the New Decade]()
Top 10 ESG Trends for the New Decade
What are the megatrends related to environmental, social, and governance (“ESG”) that will shape the corporate governance ecosystem and its key participants throughout the 2020s?
-
![Open This Tech Toolbox and Bring Your Business Up to Full Speed]()
Open This Tech Toolbox and Bring Your Business Up to Full Speed
A well-defined FP&A technology infrastructure is key to improving business performance.
-
![Are Hong Kong Insurance Firms Ready for Regulatory Ramp-up?]()
Are Hong Kong Insurance Firms Ready for Regulatory Ramp-up?
As Hong Kong starts to look more closely at money laundering in its insurance sector, insurers need to respond with a new approach and better tools
-
![Conflicts and Kickbacks: Rooting out Employee Malfeasance With Social Media]()
Conflicts and Kickbacks: Rooting out Employee Malfeasance With Social Media
There’s nowhere to hide when forensic investigators follow digital footprints.
-
![How Do I Use InsurTech to Get the Most Value From My Client Data?]()
How Do I Use InsurTech to Get the Most Value From My Client Data?
The key is first setting business goals and plans for monetizing data, says Wendy Shapss, Co-Leader of FTI Consulting’s Insurance Services.
-
![The 6-Point Plan for Navigating Your Ship in a Sea of Startups]()
The 6-Point Plan for Navigating Your Ship in a Sea of Startups
How traditional insurance companies can beat InsurTechs in the race to attract new clients.
-
![Don’t Fall Captive to Self-Insurance Risks in M&A]()
Don’t Fall Captive to Self-Insurance Risks in M&A
Buyers beware: Find out how to avoid one of the most overlooked potential pitfalls of M&A: a target company’s insurance and risk management programs.
-
![The Urgent Need for Urgent Care]()
The Urgent Need for Urgent Care
One key to controlling soaring health care costs in the U.S.? Urgent Care centers—the middle ground between primary and emergency treatment. Here’s ten ways to make it work
-
![Why Augmented Reality is Making the Insurance Industry’s Head Spin]()
Why Augmented Reality is Making the Insurance Industry’s Head Spin
The explosive popularity of Pokémon GO and the risks it presents to users and developers has the insurance industry watching carefully.
-
![Customer Integration Risks in Insurance M&As]()
Customer Integration Risks in Insurance M&As
Merging customer bases in an insurance M&A can bring great rewards. And great risks! Here’s what companies need to know.
-
![Culture is King: Five Steps Managers Must Take to Drive Lasting Change within the Banking Industry]()
Culture is King: Five Steps Managers Must Take to Drive Lasting Change within the Banking Industry
Financial services professionals are swamped by regulation after regulation in the effort to avoid the next big scandal. But good compliance processes can only take you so far in the highly scrutinized banking sector. A focus on corporate culture is the secret sauce to creating real change. How can you alter a company from the inside out?
-
![The Rise of Analytics in E-discovery:]()
The Rise of Analytics in E-discovery:
There were just over 295,000 civil suits filed in U.S. district courts in 2014, an increase of 4 percent over 2013. On top of that, there were another 81,000 criminal cases (including fraud) filed.
-
![The Cautious Investors’ Guide to Brazil]()
The Cautious Investors’ Guide to Brazil
It’s no secret that Brazil has been going through hard times and that investors — with good reason — regard the country as a high-risk environment.
-
![Is “Business Ethics” an Oxymoron?]()
Is “Business Ethics” an Oxymoron?
Scandals. Fines. Show trials. These days, just doing business can appear almost criminal. While government-imposed regulation can soothe the public’s ire, it can also create burdensome costs and competitive disadvantages. To survive, businesses must perform reputational due diligence and create self-policing organizational cultures.
-560x340.jpg)
-560x340.jpeg)
Fraud Waits for No One: Best Practices for Managing a Remote Investigation Today
Aug 2020
This is the second article in a series that discusses leading practices for planning and managing remote investigations.
The Challenges (And Surprising Benefits) of Conducting Remote Investigations
Jun 2020
The first in a series of articles on conducting forensic investigations remotely discusses why they are effective and may become the new normal.
The Extraordinary Effects of the COVID-19 Pandemic on Commercial Contracts in India
Jun 2020
What are the legal and financial consequences when a company does not fulfill its obligations during the current crisis?
Staying in Control: The Red Flag to Watch Out for Before Accepting Deal Risk
Jun 2020
Whether accepting representations and warranties risk as a buyer or insurer, pay attention to the seller’s control environment.
How Are Corporate ESG Principles Influencing the U.S. Insurance Industry?
Aug 2020
-150x150.jpg)
FTI Consulting’s Co-Leader of Insurance Services, Wendy Shapss, answers the question making its way through the hallways of insurance companies as more carriers choose to shed clients deemed non-ESG compliant.
Top 10 ESG Trends for the New Decade
Feb 2020
What are the megatrends related to environmental, social, and governance (“ESG”) that will shape the corporate governance ecosystem and its key participants throughout the 2020s?
Open This Tech Toolbox and Bring Your Business Up to Full Speed
Nov 2019
A well-defined FP&A technology infrastructure is key to improving business performance.
Are Hong Kong Insurance Firms Ready for Regulatory Ramp-up?
Oct 2019
As Hong Kong starts to look more closely at money laundering in its insurance sector, insurers need to respond with a new approach and better tools
Conflicts and Kickbacks: Rooting out Employee Malfeasance With Social Media
Jun 2019
There’s nowhere to hide when forensic investigators follow digital footprints.
How Do I Use InsurTech to Get the Most Value From My Client Data?
May 2018
The key is first setting business goals and plans for monetizing data, says Wendy Shapss, Co-Leader of FTI Consulting’s Insurance Services.
The 6-Point Plan for Navigating Your Ship in a Sea of Startups
Apr 2018
How traditional insurance companies can beat InsurTechs in the race to attract new clients.
Don’t Fall Captive to Self-Insurance Risks in M&A
Jan 2018
Buyers beware: Find out how to avoid one of the most overlooked potential pitfalls of M&A: a target company’s insurance and risk management programs.
The Urgent Need for Urgent Care
Sep 2016
One key to controlling soaring health care costs in the U.S.? Urgent Care centers—the middle ground between primary and emergency treatment. Here’s ten ways to make it work
Why Augmented Reality is Making the Insurance Industry’s Head Spin
Aug 2016
The explosive popularity of Pokémon GO and the risks it presents to users and developers has the insurance industry watching carefully.
Customer Integration Risks in Insurance M&As
May 2016
Merging customer bases in an insurance M&A can bring great rewards. And great risks! Here’s what companies need to know.
Culture is King: Five Steps Managers Must Take to Drive Lasting Change within the Banking Industry
May 2016
-150x150.jpeg)
Financial services professionals are swamped by regulation after regulation in the effort to avoid the next big scandal. But good compliance processes can only take you so far in the highly scrutinized banking sector. A focus on corporate culture is the secret sauce to creating real change. How can you alter a company from the inside out?
The Rise of Analytics in E-discovery:
Dec 2015
There were just over 295,000 civil suits filed in U.S. district courts in 2014, an increase of 4 percent over 2013. On top of that, there were another 81,000 criminal cases (including fraud) filed.
The Cautious Investors’ Guide to Brazil
Dec 2015
It’s no secret that Brazil has been going through hard times and that investors — with good reason — regard the country as a high-risk environment.
Is “Business Ethics” an Oxymoron?
Feb 2014
Scandals. Fines. Show trials. These days, just doing business can appear almost criminal. While government-imposed regulation can soothe the public’s ire, it can also create burdensome costs and competitive disadvantages. To survive, businesses must perform reputational due diligence and create self-policing organizational cultures.
Aerospace & Defense
Agriculture
Automotive
Construction
Energy & Chemicals
Environmental
Financial Services
Government & Public Contracts
Healthcare & Life Sciences
Hospitality, Gaming & Leisure
Information Technology
Insurance
Media & Entertainment
Mining
Real Estate
Retail
Telecommunications
Transportation
Business Transformation & Transactions
Communications & Reputation
Economics & Policy
Cybersecurity
Global Trade
Management & Leadership
Regulation & Governance
Restructuring & Turnaround
Risk & Litigation
Technology & Data
About the FTI Journal
FTI Journal offers deep and engaging insights to contextualize the issues that matter. With a global lens, the publication explores topics that will impact the risks your business faces and its reputation. It’s the go-to source for the actionable advice you need to solve complex problems.
