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’s Expert Testimony Aids Win in Australian Federal Case
FTI Technology’s expert testimony played a key role in a federal court case in Australia involving a freight industry insurance company and a former employee accused of soliciting clients.
Case Study
FTI Technology Supports Extensive Information Request in European Transportation Industry Merger
When two large transportation companies were seeking merger approval from the European Commission, competition authorities issued a rigorous request for information (RFI), requiring the organisations to conduct a significant document discovery and review exercise in only 10 days. FTI Technology was engaged to help the client and counsel identify, collect, analyse, review and produce relevant documents as quickly as possible to support timely resolution of the regulatory review.
Case Study
A multinational organization in the life sciences industry engaged FTI Technology’s Corporate Legal Operations experts to help identify gaps in the legal department’s software systems and processes. The client requested an assessment of current state of contracting processes and recommendations for a contract lifecycle management solution to improve visibility of contracts and obligations across the organization.
Case Study
FTI Technology Provides Digital Safe Data Disposition for Global Bank
Struggling to manage decades of archived data and reduce its data footprint subject to litigation, a large international bank engaged FTI Technology to develop a process for defensible disposition of legacy data in its global Digital Safe archive.
White Paper
Data Classification in Microsoft 365 and Pragmatic Copilot Adoption
As artificial intelligence transforms the use of enterprise technologies, a foundation of robust data governance has never been more critical. Establishing a data governance framework that is resilient against AI risks and flexible to ongoing technological change involves a series of steps, many of which were outlined in a previous FTI Technology white paper, “Getting AI Ready through Effective Information Governance.”
White Paper
Proactive Strategies in Breach Response
In an environment of increasing data breach incidence frequency and severity, including significant financial, reputational, and legal repercussions, organizations should be taking proactive steps to protect sensitive data and have a breach response plan in place. This FTI Technology report outlines the importance of having a comprehensive and strategic approach to data incident response to improve compliance with notification requirements and minimize negative impacts.
White Paper
The 25 Data Trends Shaping Antitrust in 2025
Enforcement agencies increasingly rely on data to assess potential anticompetitive conduct during antitrust investigations and enforcement litigation. FTI Consulting’s data experts share their views on the top trends of the moment and the issues organizations and their outside counsel need to watch for as they navigate compliance, investigations and merger clearance in 2025.