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.
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.
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.
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.
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.
Intelligence
Data
Digital Assets
Recovery
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.
We help our clients uncover deeper insights and master their digital risks
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.
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.
"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."
Risk Management Insights & Solutions, by Role
Chief Compliance Officer
Chief Information Officer
Chief Information Security Officer
Chief Privacy Officer
Chief Technology Officer
General Counsel's Office
Law Firms
Our Work in Action
Case Study
FTI Technology Leads Contract Analysis for Large Second Request
When a U.S.-based merger triggered a second request review, more than 18 million company documents were in scope as potentially relevant to the Federal Trade Commission’s review. The law firm representing one of the organizations sought FTI Technology for its expertise across the Digital Insights & Risk Management framework and the team’s ability to scale a global team of domain experts. Contract Solutions were one part of the broader engagement.
Case Study
A financial services institution was seeking to deploy Copilot across its Microsoft 365 environment as part of a broader objective to leverage artificial intelligence to improve employee efficiency and work experience. With a robust risk management program in place, the company understood the importance of testing and evaluating the legal and regulatory risks associated with the new generative AI tool. FTI Technology is a longstanding trusted advisor to the company across information governance, e-discovery and digital risk, and was engaged to conduct a robust governance assessment during a contained project pilot.
Case Study
After a high-value, high-profile investment firm in Germany experienced an incident of information theft, the organisation’s leaders realised the company was facing significant risk due to weaknesses in its approach to data protection and information governance. FTI Technology partnered with the organisation’s law firm to quickly assess existing practices and implement a new framework to reduce overall risk.
Case Study
After entering an agreement to a large and complex cross-jurisdictional merger, TGS and PGS positioned the outcome as a “stronger and more diversified geophysical company and data provider to the energy value chain,” with a reported valuation of more than US$860 million. The transaction spurred parallel merger control investigations initiated by the U.K. Competition & Markets Authority (CMA) and the Norwegian Competition Authority (NCA), requiring TGS to collect, review and produce internal documents. TGS engaged FTI Technology to lead discovery and document review to support the needs of the merger response. The CMA and NCA approved the deal, allowing TGS and PGS to complete the deal on 1 July 2024.
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%.