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Beth Junell is a senior managing director in the forensic and litigation consulting (FLC) segment of FTI Consulting, and she is based in Hong Kong. She specialises in cross-border matters involving fraud and corruption risk management, investigations and compliance programme operations. Beth is a forensic accountant who advises her clients and their advisers on responding to allegations of fraud and misconduct, including conducting appropriate investigations and remediating internal control gaps that allowed misconduct to occur and go undetected. She also advises clients on operationalising fraud risk management and compliance programmes, in particular, design and implementation of risk assessment methodologies, internal controls to mitigate fraud and corruption risk and maintain accurate books and records, and processes for compliance monitoring and continuous programme involvement. She has significant experience in matters arising from alleged corporate accounting fraud and financial reporting irregularities, violations of anti-corruption laws, white-collar crime and other employee malfeasance and trade sanctions violations.Beth specialises in complex fact analysis, developing case strategy and reshaping work plans to respond to challenging and unexpected developments as facts are uncovered and pieced together. She also specialises in large cross-border matters, often executing work streams simultaneously in multiple jurisdictions. She has conducted and managed engagements in over 30 countries, with personal on-the-ground experience in Algeria, Azerbaijan, Brazil, the People’s Republic of China, Republic of Congo, Indonesia, Israel, Italy, Jamaica, Japan, Kazakhstan, Mexico, the Philippines, Qatar, Russia, Scotland, South Africa, Turkey, United Arab Emirates and the United Kingdom.
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