Financial Crime World

Rise of Financial Crimes in Wallis and Futuna: Experts in High Demand

[Image description: A map of the Pacific region with a focus on Wallis and Futuna]

Wallis and Futuna, an island nation in the Pacific, is experiencing a significant surge in financial crimes, including money laundering, bribery, and corruption. As a result, digital forensic analysis experts are in high demand to help investigate and prosecute these complex cases.

The Growing Trend of Financial Crimes

In recent years, Wallis and Futuna has seen an increase in corporate investigations related to fraud, corruption, loss of intellectual property (IP), and sensitive information. This trend has led to new challenges in conducting investigations, including the need for specialized support and guidance on how to collect and analyze data remotely and from emerging data sources.

Digital Forensics Experts Join FTI Consulting

To address this growing demand, FTI Consulting’s Digital Forensics & Investigations practice has appointed five new Managing Directors:

  • Johnathan Bridbord: A seasoned expert with extensive experience in handling high-stakes and technically complex digital forensics investigations.
  • Jerry Bui: A skilled investigator with a strong background in analyzing complex data sets and identifying patterns of misconduct.
  • Sean McDermott: A highly respected leader with expertise in managing large-scale investigations and collaborating with law enforcement agencies.
  • Ken Oliver: An accomplished digital forensic expert with a focus on cybercrime investigations and online security threats.
  • Antonio Rega: A seasoned investigator with experience in conducting financial crime investigations and analyzing complex financial data.

FTI Consulting’s Global Expertise

FTI Consulting’s Digital Forensics & Investigations practice offers a wide range of global services, with teams, labs, and data centers located in key financial hubs around the world. The company’s experts have extensive experience in identifying and untangling complex webs of interdependencies that link people, corporate entities, monetary amounts, business partners, and outsiders to critical events under analysis.

About FTI Consulting

FTI Consulting is a global business advisory firm dedicated to helping organizations manage change, mitigate risk, and resolve disputes. With over 6,600 employees located in 29 countries, the company generated $2.46 billion in revenues during fiscal year 2020.