Home / About / Global Reach
We deliver proven expertise in computer forensics to help collect, process and make sense of essential data to present the strongest possible case. Outside our experts, we often rely on the application of technology assisted review, one of the industry-leading solutions.
Our reputation is rooted in us helping our clients navigate and solve data-related business challenges. They rely on us to root out fraud, maintain regulatory compliance, reduce spend, protect sensitive materials, quickly find facts and create business value. As data grows and becomes more complex, we can support your organisation better govern, secure, find, analyse and rapidly make sense of information. In highly regulated jurisdictions, we can deploy technology and host data on site. Innovative technology, expert services and tenacious problem solving methodology provides our global clients with defensible and repeatable solutions.
The independent, trusted professionals at FTI Consulting are experts at using data to reveal underlying truths of business operations, and to support companies during regulatory inquiries, competition law, sanctions and with disputes.
New discovery challenges, from collecting off emerging data sources to evolving data privacy laws, ongoing discovery challenges such as large data volumes, multilingual reviews, and the need for rapid understanding of critical documents. FTI Consulting acts as your trusted partner to provide innovative solutions with defensible results.
Our managed review experts deliver efficiency at every step of a comprehensive legal review ensuring the provision of key information early in your case and frequently throughout the review, until completion. Our collaborative approach allows us to help you manage your matter, deliver quality results, and provide transparent pricing.
As data volumes increase, challenges range broadly, from securely storing data in compliance with data privacy regulations to implementing data governance and preservation policies for legal obligations. We develop, implement and document information governance programs that reduce corporate risk, secure data, improve the e-discovery process and enable faster and deeper insight into data.
Our clients rely on FTI Consulting’s intelligence-led, expert-driven, strategic approach to global cybersecurity challenges affecting your organisation – your people, your operations, and your reputation. We are a global leading provider of independent cyber and risk management advisory services with a core offering focused on cyber readiness, incident response, and complex investigation and litigation.
Our clients rely on FTI Consulting to help them overcome risk and compliance challenges. Our professionals deliver enterprise-wide risk and compliance solutions that promote business transformation, growth and support ethical business behavior. We offer end-to- end industry-specific and expertise-led advisory services to support risk management and compliance programs.
FTI Technology provides a strategic, systematic, and economic approach to analyzing, collecting and investigating the full spectrum of modern data sources. Leveraging state-of-the-art forensic technology and methodologies, our experts have years of experience finding and collecting evidence in a defensible manner, with chain of custody intact and minimal disruption to daily business operations.
Paris
86 Boulevard Haussmann
Paris 75008
France
Google Maps »
+33 1 47 03 68 10
Karl leads a multidisciplinary team of experts in France working closely with FTI Consulting’s global community of more than 6,000 professionals to help clients navigate their most complex issues. He has wide experience of Forensic investigation, Compliance, Regulatory, Financial Crime and Forensic technology, having led many high profile complex global matters during his 25+ year career.
Prior to joining FTI Consulting, Karl was a Big 4 partner and held a variety of senior leadership roles in different countries, including acting as the EMEA Regional Leader of the Forensic practice.
Karl has led large corruption and fraud investigations for international corporations which involved evidence gathering and analysis, complex data and analytics and interviews throughout North America, Europe, French speaking Africa and Asia, as well as liaising with multiple white collar crime lawyers in France, Asia, the UK and the US.
Over the years, Karl had been involved in assisting French lawyers and their clients collecting, processing and analyzing significant volume of data as part of internal investigations or in response to regulatory requests in the context of investigations into allegations of wrongdoings such as antitrust behavior or suspected violations of anticorruption regulations. Karl also served as an expert witness on litigation and commercial dispute matters related to damages assessments in ICC arbitration and other court venues.
In addition, Karl provides strategic advice to clients to help anticipate and navigate crises as well as leveraging technology in a constantly changing regulatory environment.
Thomas Sely advises corporates and law firms in France and Continental Europe on the management of electronic evidence and the use of forensic technologies in global dispute resolution, regulatory investigation and compliance internal audits.
Significant engagements over the last few years include: US discovery involving French companies, response to investigations and dawn raids conducted by competition Authorities (“Autorité de la Concurrence” and the European Commission) and the French Stock Market Regulator (“AMF”), World Bank investigation, multijurisdictional internal compliance audits, unfair competition, information theft.
Prior to joining FTI Consulting, Thomas held different consultative and business development positions in the legal technologies industry, including at Kroll Ontrack and Lexis Nexis. He started his career as an in-house counsel.
Wajdi Kharrat specializes in risk management. He regularly advises corporations to improve performance, manage risk, and meet compliance by taking advantage of technology, and also assists law firms to respond to their clients’ technical and business issues.
Wajdi's particular experience is in managing complex regulatory and data challenges, including GDPR readiness and remediation programs and data breaches. He has also worked in a large range of industries including finances, pharmaceutical, luxury, telecom and entertainments. He is able to lead abroad range of data related programs while enabling sustained transformation, gaining executive approval and designing pragmatic solutions.
For over 17 years, Wajdi has undertaken numerous assignments covering internal audit & control improvement, project management, regulatory compliance, risk management, fraud risk analytics, anti-money laundering and combating the financing of terrorism, data management & analytics, information systems audit & cybersecurity, business and IT transformation and due-diligence.
Prior to joining FTI Consulting, Wajdi held management positions in global audit and advisory firms including Protiviti, EY and PwC. He has also gained significant corporate experience within the Internal Audit Head Office of an international insurance group.
Notre expertise éprouvée en matière de computer forensics vous aide à collecter, exploiter et donner un sens aux données clés pour étayer au maximum vos dossiers. Outre notre expertise, nous recourons fréquemment aux technologies de pointe dans notre secteur telles que le technology assisted review.
Nous avons bâti notre réputation en aidant nos clients à résoudre leurs challenges en matière de données. Ils comptent sur nous pour débusquer les fraudes, maintenir leur niveau de conformité réglementaire, réduire les dépenses, protéger leur données sensibles, retracer rapidement les faits et créer de la valeur. À mesure que les données se multiplient et se complexifient, nous aidons votre organisation à mieux les gérer, les sécuriser, les trouver, les analyser et lui donner rapidement un sens. Notre infrastructure globale nous permet d’héberger les données en local dans les principales juridictions, voire sur site via des solutions mobiles si besoin est. Des technologies innovantes, des services experts et une méthodologie solide procurent à nos clients des solutions défendables et répétables.
Les professionnels de FTI Consulting sont experts dans l'exploitation des données pour mettre en lumière ce qui se cache derrière les opérations et transactions, ainsi que pour accompagner les entreprises lors de litiges et enquêtes réglementaires notamment en matière de droit de la concurrence ou de sanctions économiques.
De nouveaux défis, de la collecte de sources de données émergentes à l'évolution des lois sur la protection des données personnelles, sont venus s’ajouter aux challenges existants tels que les gros volumes de données, la revue de documents dans des langues multiples et l’identification rapide des documents les plus critiques. En tant que partenaire de confiance, FTI Consulting vous fournit des solutions innovantes avec des résultats défendables.
L’implication de notre équipe spécialisée en revue de documents rend plus efficace chacune des étapes d’un projet de revue de documents et permet aux documents clés d’être identifiés le plus tôt possible. Par notre approche collaborative et méthodique nous pouvons vous aider à délivrer des résultats de qualité tout en réduisant les coûts.
Le volume des données augmentant, les défis à relever sont nombreux, du stockage sécurisé des données conformément aux réglementations sur la protection des données personnelles, à la mise en œuvre de politiques de gouvernance et de conservation des données à des fins légales. Nous développons, implémentons et documentons des programmes de gouvernance de l'information qui réduisent les risques, sécurisent les données, améliorent le processus d'e-discovery et permettent une compréhension plus rapide et approfondie des données.
Les clients font confiance à notre approche stratégique basée sur l’expertise et le renseignement pour relever leurs enjeux globaux de cybersécurité affectant leur organisation, leurs employés, leurs opérations et leur réputation. Nous sommes l'un des principaux fournisseurs mondiaux de services indépendants de conseil en gestion des risques cyber avec un focus particulier sur la préparation, la réponse aux incidents, les investigations et les litiges complexes.
Nos clients font confiance à FTI Consulting pour les aider à surmonter leurs défis en matière de risques et de conformité. Nos experts apportent aux entreprises des solutions de conformité et gestion des risques qui favorisent leur transformation, leur croissance et soutiennent un comportement éthique.
FTI Consulting propose une approche stratégique, fiable et pragmatique pour analyser, collecter et investiguer l'ensemble des sources de données modernes. Notre équipe française inclut une experte judiciaire près la Cour d’appel de Paris et s'appuie sur des technologies et des méthodologies de pointe. Elle cumule plusieurs dizaines d’années d'expérience dans la recherche et la collecte de preuves de manière défendable, dans le respect de la chaîne de traçabilité et des règles en vigueur.
Paris
86 Boulevard Haussmann
Paris 75008
France
Google Maps »
+33 1 47 03 68 10
Karl dirige une équipe multidisciplinaire d'experts basés en France et travaillant en étroite collaboration avec la communauté mondiale de FTI Consulting, composée de plus de 6 000 professionnels, pour accompagner leurs clients dans leurs problématiques les plus complexes. En plus de 25 ans de carrière, il a dirigé de nombreux dossiers mondiaux, complexes et de haut niveau. Il en tire une grande expérience des enquêtes forensiques, de la conformité, de la réglementation, de la criminalité financière et des technologies forensiques.
Avant de rejoindre FTI Consulting, Karl était associé au sein d’un Big 4. Il a occupé des rôles de direction variés dans différents pays, notamment en tant que responsable régional EMEA d’une practice Forensics.
Karl a mené d'importantes enquêtes sur la corruption et la fraude pour des sociétés internationales, impliquant la collecte et l'analyse de preuves, des données et des analyses complexes ainsi que la réalisation d’interviews en Amérique du Nord, en Europe, en Afrique francophone et en Asie – de même qu’une collaboration avec de nombreux avocats spécialisés dans la criminalité en col blanc en France, en Asie, au Royaume-Uni et aux États-Unis.
Au fil des années, Karl a aidé des avocats français et leurs clients à collecter, traiter et analyser d'importants volumes de données dans le cadre d'enquêtes internes, ou en réponse à des demandes entrant dans le cadre d'enquêtes sur des allégations d'actes répréhensibles tels que des comportements antitrust ou des violations présumées de la réglementation anticorruption. Karl a également témoigné en tant qu’expert dans des litiges et des différends commerciaux liés à l'évaluation des dommages dans le cadre d'arbitrages de la Chambre de Commerce Internationale et d'autres instances.
En outre, il fournit des conseils stratégiques à ses clients pour les aider à anticiper et à traverser les crises, ainsi qu'à tirer parti de la technologie dans un environnement réglementaire en constante évolution.
Thomas Sely advises corporates and law firms in France and Continental Europe on the management of electronic evidence and the use of forensic technologies in global dispute resolution, regulatory investigation and compliance internal audits.
Significant engagements over the last few years include: US discovery involving French companies, response to investigations and dawn raids conducted by competition Authorities (“Autorité de la Concurrence” and the European Commission) and the French Stock Market Regulator (“AMF”), World Bank investigation, multijurisdictional internal compliance audits, unfair competition, information theft.
Prior to joining FTI Consulting, Thomas held different consultative and business development positions in the legal technologies industry, including at Kroll Ontrack and Lexis Nexis. He started his career as an in-house counsel.
Wajdi Kharrat specializes in risk management. He regularly advises corporations to improve performance, manage risk, and meet compliance by taking advantage of technology, and also assists law firms to respond to their clients’ technical and business issues.
Wajdi's particular experience is in managing complex regulatory and data challenges, including GDPR readiness and remediation programs and data breaches. He has also worked in a large range of industries including finances, pharmaceutical, luxury, telecom and entertainments. He is able to lead abroad range of data related programs while enabling sustained transformation, gaining executive approval and designing pragmatic solutions.
For over 17 years, Wajdi has undertaken numerous assignments covering internal audit & control improvement, project management, regulatory compliance, risk management, fraud risk analytics, anti-money laundering and combating the financing of terrorism, data management & analytics, information systems audit & cybersecurity, business and IT transformation and due-diligence.
Prior to joining FTI Consulting, Wajdi held management positions in global audit and advisory firms including Protiviti, EY and PwC. He has also gained significant corporate experience within the Internal Audit Head Office of an international insurance group.
Crisis Response and Reputation Management Services
With the GDPR now in force, companies have 72 hours to report a data breach, with potentially ruinous penalties should they fail to comply. Failure to demonstrate and document precautions taken, as well as the way a company responds to a breach, will define its future and that of the management team.
Access to accurate information, analysed and verified by independent multidisciplinary experts, is a key success factor for you and your clients. Our professionals - technology, accountants, economists, construction and energy experts - support you in the challenges that may arise in legal or arbitration proceedings and investigations to ensure the success of your clients, no matter how complex their issues.
FTI Technology’s award-winning managed review service is available with remote review management in a secure, virtual environment. Virtual Managed Review (VMR) provides efficient, cost-effective legal review with vetted lawyers accessing FTI’s secure review environment and following stringent remote review workflows and protocols.
Data Privacy Services (France)
Reliance on personal data grows and companies continue to innovate against a backdrop of enhanced privacy regulation, changing consumer privacy expectations, and shareholder demands for profitability. As a result, today’s organizations face a profoundly complicated regulatory, reputational, and operational data privacy risk environment. FTI Consulting’s Information Governance Privacy and Security team delivers practical business solutions that not only help organizations reduce the risk associated with privacy compliance obligations, but also recognize value in their personal data.
Data Governance Solutions for Privacy and Compliance Needs (France)
Technology-driven advisory services designed to mitigate risk, improve business outcomes and realize value from enterprise data. For many large organisations with global operations, data is the connective tissue across multiple business divisions.
Data Protection Officer (DPO) as a Service (France)
Delivering efficient, cost-effective support of GDPR Data Protection Officer requirements
GDPR Breach Response and Analysis Services (France)
Over 16 billion records, including credit card and other sensitive personal data have been compromised since 2019 with breaches on the rise. Under the GDPR, companies have 72 hours to report a data breach to regulators, with potentially ruinous penalties should they fail to comply. Failure to demonstrate and document precautions taken, as well as the way a company responds to a breach, will define its future and that of the management team. Data breaches involving EU and UK personal data require an immediate, decisive and multi-disciplinary response.
Confronting Data Risk with Expertise and Innovation
Amid an exponentially expanding universe of data, organisations are grappling with how to root out fraud, maintain regulatory compliance, protect sensitive information and mitigate an ever-expanding landscape of risk.
With speed, efficiency and defensibility, FTI Consulting applies a systematic approach to collecting electronic data across the globe without the need for physical deployment. Using custom and industry-standard tools, our experienced data collection specialists maintain the forensic integrity, defensibility and security of data throughout supported by full chain of custody tracking.
Notre service de réponse aux incidents cyber
Partout dans le monde, le nombre de cyberattaques et de violations des données explose, avec des impacts financiers, opérationnels, juridiques et de réputation conséquents, d’autant plus lorsque des données personnelles ont été compromises.
White Paper
The 2023 General Counsel Report - Part Two - EMEA
Risk is now at the centre of every conversation in the modern legal department. Over four consecutive years of study in the annual General Counsel Report, in-house counsel have expressed how they’ve been required to evolve and reinvent their roles. Once seen only as risk mitigators, they have become strategic business partners and have taken on an array of new responsibilities across a widening risk landscape.
Dawn Raids: Anticipating and Taking the Right Preparation Steps (in French)
Today, no regulatory investigation occurs without companies’ electronic data being primarily targeted by investigators, resulting in mass seizure of this data. Rather than adopting a passive and fatalistic attitude in the face of this underlying trend – which can only increase given the explosion of data volumes – it is possible to limit their negative impacts and to avoid pitfalls by anticipating dawn raids and taking the right preparation steps. This article touches on how dawn raids are conducted by the different regulatory bodies in France, how to react and how to prepare from a practical perspective.
Internal Investigations “à la Française”
In France, an internal investigation can introduce an array of key challenges for in-house and outside counsel who will need forensic technology experts to navigate new data challenges and ensure their internal investigation obligations are aligned with new guidelines released by the France National Bar Council (CNB).
Podcast (in French) |Data breach: How to Determine the Risk Level of a Personal Data Breach?
According to the French National Agency for Information Systems Security, the number of cyber-attacks has increased fourfold in 2020 due to the massive use of remote services since the beginning of the health crisis. In this episode, our FTI Consulting expert in information governance and personal data protection, Wajdi Kharrat, and Emilie Danglades Perez, lawyer at Simmons & Simmons, specialist in data protection and privacy and certified DPO, will discuss this major risk that affects all French companies and local authorities: cyber-attacks. What action plan should be implemented in the event of a cyber-attack? What are the notification obligations that arise from a data breach? The answer to these questions in our new episode of Avis d’Experts.
Podcast (in French) | Competition Authorities' Search: What to Expect During the Lockdown Period?
The competition authorities have not, a priori, conducted any searches since the first lockdown in March 2020. However, anti-competitive practices have not stopped during the health crisis and there is no doubt that the authorities' willingness to investigate any serious risk of infringement of free competition remains unchanged. In this episode, our forensics expert Thomas Sely and our public affairs expert Guillaume Binoche will discuss the ability of the authorities to conduct searches in the current health crisis context. They will consider the different scenarios and possible modus operandi for computer seizures, as well as the measures to take to best prepare for this eventuality. They will be joined in this discussion by Laura Castex, counsel in Gide's Antitrust team.
We use cookies to provide the best experience possible. For more information on the cookies we use and the information they store please refer to our privacy policy.