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
FTX Bankruptcy and Technical Diligence
The bankruptcy of FTX (including FTX.com and FTX US), once the third-largest global crypto exchange, and Alameda, a crypto trading firm, brought unprecedented challenges to traditional bankruptcy and restructuring proceedings with the need for technical and operational understanding of digital assets. The FTX Unsecured Creditors Committee retained FTI Technology’s Blockchain & Digital Assets practice based on a deep understanding and world-class expertise in the digital assets ecosystem, combined with the award-winning traditional bankruptcy expertise from FTI Consulting’s Corporate Finance segment.
Case Study
FTI Technology Leads Data Strategy and Document Review in Financial Services Class Action Litigation
The Financial Services and Markets Act is one of the U.K.’s most comprehensive and strict regulatory regimes, placing significant responsibility on financial institutions for a range of market activities. When a global bank became the subject of class action litigation under this regulation, it was charged with misleading investors and causing financial losses that could have otherwise been avoided.
Case Study
A global financial and retail technology company was undertaking multiple companywide initiatives to increase operational and financial efficiency. A key challenge identified was a lack of centralized contract management for customer contracts, contributing to potential revenue leakage and other negative impacts to the business. The organization determined a contract repository was crucial to optimizing commercial contracting practices across the company.
Case Study
FTI Technology Delivers Legal Hold Overhaul for Professional Services Firm
When a large, global professional services firm sought to migrate from a heavily customized legacy platform to a new legal hold system, the legal team engaged FTI Technology’s experts to manage end-to-end selection, migration, implementation and change management. The firm also wanted to improve its existing legal hold operations by establishing new workflows and supporting review and remediation of the data.
White Paper
Intelligence by Iteration - AI's Software Path
Since early 2018, firms have spent billions of dollars for first mover advantage on the promise of artificial intelligence technology, particularly generative AI. For many though, the results have fallen flat, largely due to gaps in following standard software development lifecycle (SDLC) processes or appropriately adapting SDLC to the specific needs of AI model testing, documentation and monitoring. These early and ongoing failures are costly, potentially risky and can cause loss of trust among customers and partners.
White Paper
Aligning Legal Operations with the Modern Chief Legal Officer
ACC’s 2025 Chief Legal Officers Survey, in collaboration with FTI Technology, reveals a surge in responsibilities, strategic expectations, and regulatory pressures for CLOs. These challenges, ranging from expanded departmental scope to heightened cost-effectiveness demands, underscore a critical need for enhanced alignment with legal operations professionals.
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.”