Core Services

FTI-International Risk provides a wide variety of investigative, business intelligence, risk mitigation, brand protection, corporate security and crisis management services.

Business Intelligence Services  
Brand Protection Services  
Corporate Governance Services  
Corporate Security Services  
Crisis Management Services  
Employee Integrity Services  
Fraud & Corporate Investigation Services  
Supply Chain Integrity Services  
     
     
Business Intelligence Services     ........................
Business Intelligence Investigations  
Competitor Assessments  
Initial Public Offering - Investigative Due Diligence
Investigative Due Diligence     ................................
Post Investment Monitoring Services......................
Political Risk Assessments     .................................
     
     
Brand Protection Services     ...................................
Counterfeit Investigation Programmes....................
Grey Market & Parallel Trading Investigations.......
Investigations into IP Losses     .............................
Licensing Dispute Investigations     ........................
Market Surveys     ................................................
Royalty Compliance Services     .............................
Strategic Management of IP Risks     .....................
 
     
Corporate Governance Services     ..........................
Anti-Corruption Programs     .................................
Anti-Money Laundering Consulting     ...................
FCPA Investigations and Audits     ........................
Fraud Prevention Programs     ..............................
Regulatory Compliance Audits     ..........................
Social Compliance Investigations  
 
     
Corporate Security Services     .............................
Contingency Planning  
Executive Protection Programs  
IT Security Audits  
Security Audits  
Technical Counter Measures  
Threat Assessments  
 
     
Crisis Management Services     ............................
Crisis Containment Services  
Kidnap & Ransom Consulting  
Malicious Product Tampering & Extortion Consulting
Strategic Management of Business Crisis  
 
     
Employee Integrity Services     .............................
Code of Ethics Training  
Employee Corruption Investigations  
Employee Exit Risk Management  
Ethics Hotline Management  
Pre-Employment Screening  
Sexual Harassment Inquiries     ...............................
 
     
Fraud & Corporate Investigation Services   .......
Arson Investigations  
Asset Searching Investigations     ..........................
Conflict of Interest Investigations     .......................
Cybercrime Investigations     .................................
Data Forensics and Electronic Evidence
  Recovery Services     ............................................
Fraud Investigations     ..........................................
Insurance Claim Investigations      
Litigation Support     ..............................................
 
     
Supply Chain Integrity Services     ........................
Distributor Fraud Investigations     ..........................
Ethics Hotline Management  
Procurement Fraud Investigations     ......................
Supply Chain Ethics Consulting  
Vendor & Distributor Screening  
 
 
     
     
   

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