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Intentional Disruption

Synchronizing Strategy and Risk Along the AI Journey

Recent AI breakthroughs hold the potential to improve a variety of legal processes. We’re partnering with clients to evaluate AI opportunities and provide a foundation for measurable, scalable and reliable use of AI to bridge the gap between risk and innovation.

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Working from home

A Changing Digital Landscape

Proliferating Data Sources and Collaboration Tools have Moved the Goalposts for Investigations

Advances in digital technology bring new risks, and the need for new solutions to manage them. Deciphering events and gaining insights means that the discovery process must be as fluid as the digital natives who move intuitively across those platforms. Connecting cross-platform data to build a complete picture has never been more challenging, nor more urgent.

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Navigating a New World

How Cryptocurrency Intersects with Fraud Investigations

The post-pandemic workplace has dramatically changed both information governance and the employee/employer relationship. With new remote models and changing philosophies towards work, organizational data is more vulnerable than ever before. Control, understanding and action are the keys to managing data, whether that includes PII or trade secrets. and a combination of technology and policy tools are required to ensure the organization is prepared and protected, and that data can be recovered and secured.

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Privacy breach

Protecting the Enterprise

The Day After: Recovering from a Privacy Breach

Today, data attacks are a fact of life, which makes building your organization’s resiliency and recovery capacities more important than ever. Successful recovery requires a coordinated effort across the Enterprise.

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In the clouds

Identifying a Clear Picture

Principles for Negotiating with Regulators in Second Request Discovery

Very few things can incite more stress and urgency for legal and compliance teams than an HSR Second Request. Notorious for their tight deadlines and high stakes, second requests require organizations to process, review and produce large quantities of documents in a matter of only weeks or months. Failure to properly comply can result in significant delays to M&A proceedings.

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Blockchain &
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Requests

Digital Risk is everywhere. Your response should be too.

Ensuring the enterprise controls its risks, and not the other way around, requires a root-and-branch approach to risk management.

Piecemeal approaches to managing digital risk exposes enterprises to unplanned costs, operational interruptions, reputation risk and a host of other challenges. At best, unmanaged risks are a serious nuisance, at worst they can become existential.

FTI Technology have developed a systematic approach to mastering enterprise-wide digital risks, from foundational steps, through ongoing "risk operations", to active preventative measures and meaningful responses to un-expected events.

Interconnected global data

We help our clients uncover deeper insights and master their digital risks

Understanding your data

Seeing through the noise

Today it’s not about the amount of information - it’s about being able to sort through the deluge of data to properly connect the dots. When the stakes are highest, it’s crucial to understand the story your data is telling you.

Mastering digital risk

Comprehensive risk management

FTI Technology helps clients do more than manage digital risk - we help them master it, by preparing comprehensive plans and approaches before, during and after challenges arise. Our 360- degree approach allows clients to proactively tackle risk from every angle to ensure organizational resiliency.

FTI Technology’s Comprehensive Approach to Digital Risk

We help our clients take control, by addressing digital risk on an ongoing and holistic basis, not just reactively.

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The FTI Technology Difference

Practical solutions

A comprehensive solution requires full implementation. We put our solutions into practice, helping you get the most out of your technology and systems.

Deep expertise

FTI Technology houses an industry-leading cross section of experts on every aspect of legal operations, risk, compliance, and privacy and security, with a breadth and depth that cannot be matched.

Global footprint

Harmonizing risk, compliance and legal matters across global jurisdictions is no easy task. FTI Technology’s global reach and multi-jurisdictional teams bring global alignment within reach.

Technology agnostic

FTI Technology does not sell any particular technology, but we have deep expertise in getting the most out of all of them. We have the independence to recommend the right solution for the task at hand, and the deep knowledge to ensure that you get the most out of our technology deployments.

Insights-first

Our skills at synthesizing complex data sets from across geographies, tools, domains and systems has a single end in mind: to help our clients understand the fundamental stories that the data is telling, in time to take effective action against it.

Sophie Ross presenting at WIN

"When we work with our clients, we try to understand not only what we need to achieve for the specific matter or issue, but how to solve the larger problem in a more holistic way. We do this by considering the problem from the client’s perspective and then applying the right combination of technology and expertise."

Sophie Ross

Global Chief Executive Officer - Technology

Risk Management Insights & Solutions, by Role

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Chief Compliance Officer
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Chief Information Officer
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Chief Information Security Officer
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Chief Privacy Officer
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Chief Technology Officer
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General Counsel's Office
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Law Firms

Our Work in Action

Explore case studies

Resources

White Paper

Data from the Indian Terrain

India’s diverse linguistic and cultural landscape presents unique challenges for data management in legal and regulatory contexts. This paper explores how geographical and cultural factors affect data handling and analysis. The purpose is to highlight specific challenges such as the complexity of regional languages, biometric data management, transliteration issues and translation difficulties. Methods include a review of current tools and practices for handling diverse scripts, biometric data and multilingual texts, alongside an examination of AI and machine learning integration. Results indicate that specialised tools and advanced algorithms are essential for accurate data processing. The conclusion emphasises the need for tailored strategies and technologies to navigate India’s data terrain effectively, turning its complexity into a strategic advantage for legal and regulatory operations.

White Paper

Intentional Disruption: Synchronizing Strategy, Technical Needs and Risk Along the AI Journey

A new class of technological force has descended on society and business with the recent breakthroughs in generative artificial intelligence. In the span of a few years, a decade’s worth of change has taken root. That change is barreling forward so rapidly and prevalently that regulation, commerce, ethics, data protection, business functions, culture and governance are ill-equipped to keep up. At the same time, opportunity abounds.

White Paper

Key Challenges in White Collar Crime Investigations

More than one-third of businesses in the U.S. are affected by white collar crime and studies have estimated that approximately 40% of large organisations in Europe have been impacted. Fraud, embezzlement, money laundering, insider trading, financial misstatement and intellectual property theft cause annual losses estimated at up to US$1.7 trillion. In recent years, there have been some significant developments in the prosecution of white collar crimes globally, with enforcement activity increasing by more than 50%.