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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
2
Forensic & Litigation
1
Risk & Compliance
2
Industry
Food & Beverage
1
Themes
Fraud
4
Tax
1
Global news
465
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
Australia
Financial crime prevention needs a comprehensive approach
As incidences of corruption and fraud intensify under Covid-19 conditions, FTI Consulting financial crime advisory expert Mark Pulvirenti addresses the status of detection and prevention mechanisms a
13 May 2020
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
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 insight: South African economy sees losses after years of power shortfalls
South Africa has recently seen fewer episodes of scheduled power outages, known as load-shedding.
29 October 2025
Financial pressures mount for South Africa’s economically important wine industry
The South African wine industry is currently experiencing significant financial pressure, marked by a cycle of declining vineyard areas, an aging vine profile, and persistently rising production cost
18 February 2025
The road ahead for South Africa's mining sector
FTI Consulting has released a new report on South Africa’s mining sector at the Investment in Mining Indaba held in Cape Town, and the report lays down a comprehensive framework for the future of min
06 February 2020
The unique world of private equity among owner-managed enterprises
Having a strong network and building trust is crucial for owner-managed enterprises (OMEs) in South Africa to attract private equity investment, partly due to the extra time it takes for deals with O
04 November 2019
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