FTI Consulting

FTI Consulting is a global business advisory firm providing a broad range of services to clients across the legal sector, as well as advising governments, regulators, corporates and public sector organisations. Its asset tracing team operates within the firm’s forensic and litigation consulting practice, specialising in complex cross-border financial crime investigations and the identification and recovery of concealed assets across challenging jurisdictions worldwide. David Williams is a senior managing director in the risk and investigations practice, leading asset tracing investigations from the firm’s New York office.