Lindi Jarvis

Lindi Jarvis
Office:
1111 Third Avenue
Suite 1200
98101
City:
Seattle
State:
Washington
Country:
USA
Tel:
+1 206 689 4487
Fax:
+1 206 386 5841

Biography:

Who's Who Legal Consulting Experts: Experts - Investigations - Forensic Accountants

Lindi Jarvis is a senior managing director at FTI Consulting and is based in Seattle and New York.

Ms Jarvis’ experience includes investigative assignments, including those involving investigations of specific issues related to financial reporting, misappropriation of assets, and white-collar crime allegations. She has led numerous matters involving SEC financial reporting; violations of the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act; and other fraudulent activities. Ms Jarvis’ anti-bribery and anti-corruption experience includes leading financial and forensic accounting investigations on a global basis, including investigating allegations of inappropriate behaviour and suspected violations of the FCPA by US corporations, agents, distributors or foreign operating divisions. She has appeared before the SEC and the DOJ in the context of explaining the investigative process and the results of forensic transaction testing.

Ms Jarvis has experience leading a global team in support of several US government-appointed monitors subsequent to an anti-corruption investigation. She regularly works with companies to review their compliance programmes, policies and procedures and implement stronger internal controls. She has been involved in assisting a Fortune 50 company implement an FCPA compliance programme which incorporated the review of the operations in specific high-risk countries.

Ms Jarvis’ litigation and dispute advisory services experience includes assisting domestic and international clients in commercial disputes involving corporate transactions, working capital adjustments, post-closing balance sheet adjustments and earn-out calculations. In addition, she has experience with accountant malpractice claims, securities litigation, and damages analyses.

Before joining FTI Consulting, Ms Jarvis spent three years in Deloitte’s financial advisory services practice in the Cayman Islands. She began her career as an auditor with Deloitte in Calgary.

WWL says: Lindi Jarvis is identified by clients as a leading practitioner in the forensic accounting field and boasts strong experience in financial investigations and related litigation.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

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