ARTICLE
11 November 2025

Supporting You Through Critical Investigations (Video)

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FTI Consulting

Contributor

FTI Consulting is an independent global business advisory firm dedicated to helping organisations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Located in all major business centres worldwide, we work with clients to anticipate, illuminate and overcome complex business challenges and opportunities.
Risk & Investigations expert Natalie Faulkner explains how our teams investigates fraud, scams and regulatory breaches to protect clients and strengthen controls.
Australia Criminal Law
Natalie Faulkner’s articles from FTI Consulting are most popular:
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FTI Consulting are most popular:
  • within Transport, Real Estate and Construction, Food, Drugs, Healthcare and Life Sciences topic(s)
  • with Senior Company Executives and HR
  • with readers working within the Banking & Credit, Business & Consumer Services and Chemicals industries

Businesses today face increasing threats, from sophisticated fraud and scams to regulatory breaches that can disrupt operations and damage reputations. In such an event, identifying the issues, understanding how they happened and preventing them from happening again is crucial. Our Australian Investigations team offers expert support to navigate these challenges and help protect your organisation.

We investigate allegations of fraud, bribery, corruption, scams and regulatory breaches across a wide range of sectors, including financial services, government, retail, telecommunications and mining. Using forensic accounting techniques, we delve into complex cases, analysing data and reconstructing records to uncover what actually occurred.

We focus not just on identifying the problem, but on understanding the root causes. By piecing together evidence, we reveal the whole picture and deliver actionable insights that help organisations prevent, detect and respond to future risks.

Our team combines local expertise with access to our global network, allowing us to bring the right specialist to each case. We work collaboratively to tackle complex investigations, providing clarity, supporting remediation and strengthening client controls.

To learn how to protect your business from fraud, bribery, corruption, scams or regulatory breaches, contact Natalie Faulkneror click herefor more information.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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