Case Study

FTI Responds Immediately on Refco Matter

FTI Responds Immediately on Refco Matter

Pages 2 Pages

FTI Responds Immediately on Refco Matter CHALLENGE SOLUTION RESULTS Respond to audit committee request over the weekend to investigate potential fraud that may go to the very top of the newly public Refco, a New York- based financial services company that had a market cap of$3.5 billion. Deploy FTI Technology consultants within minutes to collect, process and analyze complex transactional and document data: over 7 terabytes of ESI. Use

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