Shelly Mady

Shelly Mady is an outcome-driven leader with more than 15 years of experience in forensic data analytics, regulatory investigations and monitorships, corporate internal investigations and compliance monitoring. Ms. Mady has established herself as a leader in the field, directing complex engagements across multiple industries, including financial services, automotive, healthcare and life sciences, manufacturing and technology. Her strategic approach to data analytics has been instrumental in uncovering fraudulent activities, supporting complex litigation and investigations and helping organizations navigate the intricacies of regulatory compliance.

Ms. Mady has led multifaceted teams within the white-collar and regulatory investigative space, with expertise in Foreign Corrupt Practices Act (“FCPA”) investigations and monitorships, revenue restatements and data remediation. Her experience includes managing high-stakes cases involving sales reporting practices, improper financial disclosures, sanctions violations, trading improprieties, and bribery and corruption. Notably, she has directed technical financial testing and compliance program reviews for FCPA monitorships mandated by the U.S. Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”), ensuring adherence to regulatory standards. In addition to her investigative work, Ms. Mady has helped multinational corporations in the development of robust compliance controls and monitoring mechanisms to detect anomalous activity.

Prior to joining FTI Consulting, Ms. Mady was a Senior Managing Director at Ankura, where she helped clients establish fact patterns and identify anomalies in large, disparate datasets in response to complex investigations and regulatory inquiries. She also assisted stakeholders in compliance, legal and risk functions in developing proactive continuous monitoring analytics.

Ms. Mady holds a B.S. degree in economics and finance with honors from the University of Delaware and is a Certified Fraud Examiner. She is actively involved in the professional community as a member of the Association of Certified Fraud Examiners, the Women’s White Collar Defense Association and the Association of Women in Crypto. Beyond her professional accomplishments, Ms. Mady is dedicated to advancing the field of forensic technology through mentorship, participation in leadership councils and advocacy for women in technology.