Part of Consultancy.org
Consultancy.asia
Search…
Asia
Join the platform
News
Consulting Firms
Projects
Services
Rankings
Jobs
Career
Consulting Industry
Partners
Consultancy.asia
News
Consulting Firms
Projects
Services
Rankings
Jobs
Consulting Industry
Career
Partners
Select a
Region
Join the platform
Main menu
Career
Working as a consultant
Applying for a job
Working in consulting
Salary & Bonus
Internships
Main menu
Consulting Industry
Europe
North America
Global
Strategy Consulting
Operations Consulting
HR Consulting
Management Consulting
Financial Advisory
IT Consulting
Main menu
Global
United States
Canada
Latin America
Europe
United Kingdom
Netherlands
Middle East
India
Australia
Africa
South Africa
×
Select more than 150 countries:
×
Most popular countries:
Americas
Brazil
Canada
Mexico
United States
Europe
France
Germany
Netherlands
Switzerland
United Kingdom
Asia
Australia
China
India
Japan
Singapore
Middle East & Africa
Nigeria
Saudi Arabia
South Africa
United Arab Emirates
Select more than 150 countries:
Profile
News
Global news
Expertise
Projects
Research
Rankings
Careers
People
Jobs
Contact
fticonsulting.com
FTI Consulting |
Global news | Fraud
An overview of FTI Consulting global news:
Consulting industry
Models & Methods
1
Expertise
Finance
2
Risk & Compliance
2
Industry
Themes
Fraud
4
Tax
1
Global news
408
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
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 promotes Alex Wong and Enqing Wang to Senior Managing Director
FTI Consulting has appointed two Senior Managing Directors in its Asian business: Alex Wong and Enqing Wang.
09 January 2026
FTI Consulting adds Hitesh Tak to Corporate Finance & Restructuring team
FTI Consulting has appointed Hitesh Tak as a Senior Managing Director in the firm’s Corporate Finance & Restructuring segment.
03 September 2025
FTI Consulting launches Real Assets and Infrastructure Advisory team in Asia
FTI Consulting has strengthened its real estate industry practice in Asia with the hire of Alexander Marx, who has been brought on board to setup and build out the Real Estate Advisory capability.
11 August 2025
FTI Consulting appoints Martin Tupila as Senior Managing Director
FTI Consulting has strengthened its Forensic & Litigation Consulting practice in Asia with the appointment of Martin Tupila as a Senior Managing Director.
11 August 2025
Out now!
Consultancy.org App
Improve your experience.
Now available in your app store.
Consultancy.org
