Ken Jones and Lindi Jarvis

Ken Jones is a Senior Managing Director in the Global Risk & Investigations Practice within the Forensic & Litigation Consulting segment at FTI Consulting, supporting clients with expert witness testimony, compliance, risk, investigative and remediation strategies. His federal law enforcement career spanned more than 20 years from line agent to senior executive and included a wide variety of global risk management, investigative, compliance, security and leadership experiences. His expert witness testimony engagements include fraud-related areas and criminal and corporate investigative expertise. Prior to joining FTI Consulting, he was at UBS Global Wealth Management, where he managed AML investigations, fraud risk management and investigations, the financial intelligence unit and he was the cyber/cyber-fraud crisis incident manager for the Americas Region.
Lindi Jarvis is a Senior Managing Director at FTI Consulting and is based in Seattle and New York. She has international experience in a wide range of large-scale financial investigative assignments and litigation assistance, including matters involving SEC financial reporting, violations of the U.S. Foreign Corrupt Practices Act (“FCPA”), the UK Bribery Act and other fraudulent activities. In addition, Ms. Jarvis has experience leading global teams 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.
die in place of globe

Too often, companies are siloed in their approach to assessing risk in foreign jurisdictions. FTI Consulting’s Ken Jones and Lindi Jarvis explore what companies should keep in mind when developing and refining their overarching risk assessment methodologies. For many companies, breaking down the organizational barriers that impede seamless interactions and operations is a clear priority. However, this is easier said than done,...

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