Asset Tracing & Recovery (Investigations Agencies)
Litigation Support Guide 2024 : Global-wide
Band 2
About
Provided by FTI Consulting
FTI Consulting is a leading independent provider of investigative asset tracing and recovery services, on a global basis, to the business and legal community.
Our track record includes some of the world’s most high-profile cases, having assisted in the recovery of billions of dollars and untangled a wide range of complex financial crimes and sophisticated acts of concealment.
Our experienced multidisciplinary team of investigators, forensic accountants, data analysts and computer forensics specialists apply sophisticated tracing techniques to follow opaque money trails, deconstruct schemes and unravel corporate holdings, all while navigating local privacy and data protection laws.
We can carry out “cash and funds tracing” within bank and other accounts and identify all types of assets – from liquid assets, offshore structures and property to art collections, yachts and private jets. We also design and execute strategies to recover assets and undertake source(s) of wealth and financial worth inquiries to support informed decision-making for potential transactions or litigation and regulatory inquiries.
Chambers Review
FTI Consulting is a multinational professional services firm with significant capabilities in asset tracing and recovery. It has teams for forensic accounting, litigation support and governance, and risk and regulatory work.
Strengths
Provided by Chambers
"The FTI team did a great job under tight time pressures - it's a very good team."
"FTI Consulting is extremely thorough in its approach to identifying assets connected to individuals and groups. FTI Consulting always has the necessary bandwidth available to conduct rapid searches."
"FTI is my first point of contact for asset tracing work and recovery. The team is very well located all across the important markets for us."
"The FTI team did a great job under tight time pressures - it's a very good team."
"FTI Consulting is extremely thorough in its approach to identifying assets connected to individuals and groups. FTI Consulting always has the necessary bandwidth available to conduct rapid searches."
"FTI is my first point of contact for asset tracing work and recovery. The team is very well located all across the important markets for us."
Notable Practitioners
Andrew Durant is a senior managing director at FTI and a member of its forensic and litigation consulting department. Durant is an expert in forensic accounting and asset tracing work, with expertise in financial frauds, bribery and corruption matters among others.
"Andrew Durant is very good: an excellent strategist and good under pressure."
"Andrew Durant is absolutely fantastic. Great to work with."