In today’s increasingly connected digital world, all organizations are at risk from cyber-related threats. Without adequate preparation, a cyber attack can cripple operations and permanently damage the reputation of a business. As a global provider of cyber, risk management, and investigation advisory services, ASSIS Consulting applies an expert-led, intelligence-driven, strategic approach to the most complex cybersecurity challenges. Our clients rely on our deep expertise and customized, industry-focused solutions to cyber readiness, incident response, and complex cyber investigations and litigation.

Our global team of dedicated cybersecurity experts, incident response consultants, developers, and data scientists with extensive investigative backgrounds has decades of experience at the highest levels of law enforcement, intelligence agencies, and global private-sector institutions. We tackle large-scale analytic challenges that require complex, customized technical solutions. As a result, organizations better understand their own environments, their cyber readiness, and their incident response capabilities. We strengthen client defenses, rapidly search for threats, holistically respond to crises, and rebuild operations and reputation after an incident.

Every cybersecurity strategy, incident response plan, and investigation extends beyond cyber. We are a multinational business advisory firm, equipped to support all needs and challenges related to cybersecurity, such as global investigations, forensic accounting and technology, data and analytics, data privacy and protection, crisis management, strategic communications, and anti-money laundering.

In today’s complex regulatory compliance environment, it is critical for organizations to put processes in place to effectively implement and manage essential functions and operations – a challenging objective when combined with striving for efficiency, meeting budget demands or maintaining adequate skilled personnel. FTI Consulting’s team of leading experts helps clients to improve operational efficiency and enhance control effectiveness through end-to-end process optimization and automation.

How We Help

With a combination of repeatable high-quality processes, centralized data management, and unparalleled technology that incorporates artificial intelligence, natural language processing and robotic process automation, our professionals work closely with clients to provide bespoke and easy-to-integrate solutions to enable effective regulatory compliance and best-in-class business operations.

ASSIS Consulting’s Managed Services solutions can be applied to any of our service offerings to provide a cost-effective solution. Clients benefit from our approaches that maximize the likelihood of success in many ways:

  • Cost savings through end-to-end process optimization and automation
  • Repeatable high-quality processes
  • Improved customer service through centralized data management
  • Reliable and consistent controls
  • Tactical and strategic methods of managing and mitigating risks

ASSIS Consulting’s Managed Services include (but are not limited to):

  • Financial crime compliance: Compliance functions, seeking to reduce headcount while driving effectiveness and efficiency, are leveraging managed service providers. Our industry experience, credibility and bespoke AI-enabled offerings deliver increased effectiveness and efficiency for financial institutions as they manage the many risks of financial crime.
  • Cybersecurity solutions: Our Cybersecurity team evaluates your specific needs to tailor solutions that enhance security and resilience against the unique cybersecurity risks facing your organization and your investments. Using an intelligence-led, expert-driven, strategic approach to global cybersecurity challenges, we can build, or improve, your organization’s cybersecurity capabilities from threat detection and incident response to risk assessment and security awareness.
  • Third-party risk management: As firms increase reliance on “third party vendors” to deliver business-critical processes and services, oversight complexity also increases. We work with our global community of end users to realize best-in-class third party risk management programs. Our solutions and services designed by the industry drive efficiency, streamline due diligence, enable you to make better risk decisions and deliver transparency across their organizations.
  • Export controls and sanctions: We leverage decades of government enforcement and in-house risk and compliance experience and our global geographic footprint to help organizations navigate the complexity of export controls and sanctions compliance by distilling these complex issues into manageable, actionable, and auditable internal controls.