Lindi Jarvis is a Senior Managing Director at FTI Consulting and is based in Seattle and New York. Ms. Jarvis specializes in forensic accounting and litigation consulting. She has international experience in a wide range of large-scale financial investigative assignments and litigation assistance.
Ms. Jarvis’ experience includes a depth of investigative assignments, including those involving investigations of: specific issues related to financial reporting; misappropriation of assets; and white-collar crime allegations. Ms. Jarvis has led numerous matters involving SEC financial reporting, violations of the U.S. Foreign Corrupt Practices Act (FCPA), the UK Bribery Act and other fraudulent activities. Ms. Jarvis’ anti-bribery and anti-corruption experience includes leading financial and forensic accounting investigations on a global basis, including investigating allegations of inappropriate behavior and suspected violations of the FCPA by U.S. corporations, agents, distributors or foreign operating divisions. Ms. Jarvis has appeared before the US SEC and US DOJ in the context of explaining the investigative process and the results of forensic transaction testing.
Ms. Jarvis has experience leading a global team in support of several U.S. government-appointed monitors subsequent to an anti-corruption investigation. She regularly works with companies to review their compliance programs, policies and procedures and implement stronger internal controls. In addition, Ms. Jarvis has been involved in assisting a Fortune 50 company implement an FCPA compliance program which incorporated the review of the operations in specific high risk countries.
Ms. Jarvis has taught classes and seminars on various fraud-related topics at New York University. These topics have included; accounting investigations, in-depth anti-bribery and anti-corruption case studies and fraud prevention. In addition, Ms. Jarvis has developed and presented courses at FTI Consulting’s national training program. Ms. Jarvis holds a Bachelor of Commerce with Distinction from the University of Alberta, Edmonton, Canada. She is a Certified Public Accountant (U.S.), a Chartered Professional Accountant (Alberta, Canada), and a Chartered Financial Analyst charterholder.