Sign In

Elaine Carey

Elaine Carey is a Managing Director at FTI Consulting based in Los Angeles, California.12 She specializes in conducting due diligence, fraud investigations, business intelligence, FCPA compliance, asset tracing, anti-money laundering, and intellectual property theft investigations.1 Carey also assists with cannabis compliance and helps corporations identify and address reputational issues related to environmental, health and safety, and labor concerns, including slave labor and trafficking.1

Carey holds several professional certifications, including:

  • Certified Financial Examiner (CFE) from the Association of Certified Fraud Examiners (ACFE)2
  • Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS2

She is also proficient in Spanish.2

At FTI Consulting, Carey has been involved in various aspects of the company's operations, including participating in panel discussions on deal opportunities and structures, private equity imperatives, and due diligence.3 Additionally, she has contributed to the company's Finance & Leadership Podcast, discussing governance and regulatory issues surrounding the cannabis industry.4

Highlights

Oct 1 · stjohns.edu
Feminist Historian Honored for Contributions to Latin American ...
Apr 7 · oakland.edu
OU names Elaine K. Carey dean of the College of Arts and Sciences
Jan 1 · three.ie
Three Ireland Announces Appointment of Elaine Carey as CEO
Jun 24 · acad.org
Elaine Carey - ACAD

Related Questions

What are Elaine Carey's main responsibilities at FTI Consulting?
How did Elaine Carey transition from academia to a career in consulting?
What specific projects has Elaine Carey led at FTI Consulting?
How does Elaine Carey's expertise in fraud and business intelligence benefit her clients?
What are some notable achievements of Elaine Carey in her career?
Elaine Carey
Elaine Carey, photo 1
Elaine Carey, photo 2
Add to my network

Location

San Francisco Bay Area