Forensic & Litigation news worldwide | Page 2

An overview of news, trends and research in Forensic & Litigation consulting in all countries:

United States

Crypto crimes can be uncovered – if you have the right skills and technologies With the increasing popularity of cryptocurrency – and increasing levels of associated crimes – more clients are drawing on the services of specialized investigators.
15 September 2025
United States

Paul Farfel joins HKA as partner in forensic accounting practice Paul Farfel has joined HKA, a risk and disputes consulting firm, as a partner in the forensic accounting and commercial damages (FACD) practice.
09 September 2025
United States

HKA appoints Ramon “Ray” de Legorburu as head of Americas investigations practice HKA, a risk and disputes consulting firm, has appointed Ray de Legorburu as head of its investigations practice in the Americas.
30 July 2025
Canada

Bridging Finance receiver PwC sues former auditor EY for $1.4 billion PwC, the court-appointed receiver of Bridging Finance, is suing fellow Big Four firm EY for $1.4 billion for claimed lapses in its accounting work for the failed Toronto-based private lender.
14 July 2025
United Kingdom

FRP launches Manchester-based forensic services team FRP has launched a new forensic services team in Manchester. The practice will be led by Michael Brian as a director.
11 July 2025
Latin America

FTI supports US manufacturer with financial investigation in Latin American subsidiary When a global tire manufacturer noticed troubling inconsistencies in the financial reports coming from its Latin American subsidiary, senior executives grew concerned.
02 July 2025
United States

HKA adds four professionals across digital forensics and investigations teams HKA, a risk and disputes consulting firm, has hired four US-based professionals across its digital forensics and investigations teams: Eric Mazur, David Griffith, Jared Lake, and Phu Nguyen.
25 June 2025
Latin America

FTI supports US manufacturer with financial investigation in Latin American subsidiary When a global tire manufacturer noticed troubling inconsistencies in the financial reports coming from its Latin American subsidiary, senior executives grew concerned.
23 June 2025
Saudi Arabia

New partnership advances dispute resolution practices in Abu Dhabi The Abu Dhabi Projects and Infrastructure Centre and the Abu Dhabi International Arbitration Centre (ArbitrateAD) have signed a Memorandum of Understanding to embed world-class dispute avoidance and
23 June 2025
United States

HKA promotes Tal Chelouche and Jon Scherr to partner HKA, a risk and disputes consulting firm, has appointed Tal Chelouche and Jon Scherr as partners in its US forensic accounting and commercial damages (FACD) practice.
15 May 2025
Liberia

Forensic experts from FTI conclude asset recovery assessment in Liberia Two senior forensic specialists from FTI Consulting have concluded their two-week assessment of Liberia’s asset recovery systems, marking a milestone in the Boakai administration’s drive to tackle co
15 April 2025
Canada

MNP acquires Computer Forensics MNP, a Calgary-headquartered accounting and consulting firm, has acquired Computer Forensics Inc., an Oakville, ON-based digital forensics and incident response services firm.
02 April 2025
Liberia

FTI Consulting to support Liberia’s anti-corruption and asset recovery agenda The Government of Liberia has taken a notable step in strengthening its anti-corruption agenda through an engagement with FTI Consulting.
18 March 2025
Latin America

Kroll bolsters dispute resolution practice with Global Project Strategy team Global consulting firm Kroll has expanded its dispute resolution capabilities in Latin America with the hire of a team from Global Project Strategy.
17 March 2025
United States

Nardello & Co. launches financial investigations and forensic accounting practice Nardello & Co., a New York-based investigations consulting firm, has launched a financial investigations and forensic accounting practice with the hiring of a trio of veteran forensic accountants: Jean Chow-Callam, Alberto Orozco, and Paul Nash.
05 March 2025
Failure during construction projects: Design Engineer vs Forensic Engineer vs Expert Witness When there is a structural failure during construction projects, and potentially a dispute, impacted organisations work with experts to explore the cause and find a resolution.
25 February 2025
Indonesia

Indonesian unicorn eFishery hires FTI Consulting amid fraud allegations Indonesian aquaculture technology startup eFishery has appointed FTI Consulting to assume acting management of the company and conduct an independent investigation, following serious allegations of fraud.
11 February 2025
Saudi Arabia

Construction projects in Saudi Arabia: HKA shares key lessons for contractors With the world’s fullest pipeline of construction projects, the Middle East holds many alluring opportunities for contractors.
05 February 2025
United States

Michael Bandemer joins HKA as head of digital forensics in Americas Michael Bandemer has joined risk and disputes consultancy HKA as a partner and head of the digital forensics and data solutions practice in the Americas.
05 February 2025
Middle East

13 Middle East practitioners rank among Lexology’s top 5% consulting experts worldwide Global legal intelligence platform Lexology has released its Client Choice guide for 2025, placing the spotlights on the top 5% of practitioners worldwide in the areas of business forensics, investigations and litigation.
29 January 2025

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