Profile

Elaine Carey

FTI Consulting

My Contact Information

FTI Consulting
Los Angeles / San Francisco, CA
Mobile: (213) 359 5306

Social Links

Chapter

Los Angeles

Bio

I have more than 35 years of global investigative experience. I am a Managing Director based in California as well as a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. I founded and co-lead FTI's cannabis practice. I have served as an advisor and problem solver to senior executives of Fortune 100 and multinational corporations and law firms for more than 35 years, overseeing clients’ most complex and sensitive problems around the globe involving integrity, political, security and reputational risks. My range of investigative work has included due diligence, fraud,  business intelligence, IP theft, FCPA compliance, anti-money laundering compliance, asset-tracing, and fact and witness finding for litigation support, cyber crime and supply chain risk management.

Practice Areas

  • Anti-Corruption
  • Asset Forfeiture/Restitutio
  • Complex Commercial Litigation
  • Compliance Counseling
  • Computer Forensics
  • Corporate Crime
  • Corporate Governance
  • Crisis Management
  • Cybercrime
  • Due Diligence Investigations
  • Electronic Discovery
  • Environmental
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Government Contracting, Bid Protests and the False Claims Act
  • Government Investigations
  • Healthcare
  • Insider Trading
  • Internal Investigations
  • Privacy, Data Security and Information Law
  • Qui Tam; Whistleblower Defense
  • SEC Enforcement
  • Securities Litigation
  • Trade Secrets
  • White Collar Crime

Law or Graduate School Name

  • Harvard University Davis Center for Russian and Eurasian Studies