Avi Das

Earlier this month, FTI Consulting experts participated in the Global Investigations Summit in Lisbon, where risk professionals from across Europe discussed an array of topics impacting investigations, including global regulatory enforcement, compliance, sanctions and technology. Geopolitical tensions were discussed at length, including during a session that Senior Managing Director Avi Das moderated, with speakers from global institutions and law firms.

As FTI Technology’s newly appointed leader in India, Avi Das is ready to take the business forward. With over 17 years of experience in digital forensics and analytics, risk management, compliance and regulatory investigations, Avi plans to help clients solve data challenges through advanced data analytics and solution innovation. Avi, you’ve recently joined FTI Technology as a Senior Managing Director to lead the segment in India. Can you talk a bit about why you chose this role?

Data Beyond Borders The U.S. Department of Justice(DOJ) recently issued guidance for prosecutors when evaluating whether, and to what extent, a corporation’s compliance programme was effective at the time of a violation. With this guidance, the DOJ has outlined that communications from ephemeral chat applications are now explicitly in scope as relevant sources of information during investigations and document productions.