Matt StieveManaging Director at FTI ConsultingPanelist
Profile
Matt Stieve is a Managing Director with approximately 15 years of experience in data analytics and systems analysis. He advises organizations on data-driven matters arising in litigation, regulatory and internal-risk contexts, leading multidisciplinary teams through system reviews, data investigations and reporting remediations subject to heightened scrutiny.
Mr. Stieve’s experience spans litigation and investigations involving large, disputed datasets and time-sensitive reviews. He analyzes financial processes and transaction flows, including asset-backed and securitization structures, supporting creditors and institutions facing potential fraud concerns. His work addresses data integrity, exposure and risks to underlying assets.
He also advises on regulatory reporting, trading activity and antitrust litigation. His engagements include reconstructing historical reporting processes, analyzing transaction and trading data, and preparing structured datasets for regulatory inquiries, enforcement actions and competition matters. He supports expert teams with complete, traceable information aligned with case and regulatory requirements, including analyses used in discovery, expert evaluations and court proceedings.
Combining financial system architecture knowledge with advanced analytics and data engineering, Mr. Stieve oversees teams rebuilding legacy analyses and developing analytical frameworks and data models. He translates large-scale transactional data into defensible insights for clients, counsel and advisors. Working with legal and executive stakeholders, he integrates financial, operational and system data to assess allegations and support time-sensitive decisions. His forensic reviews of loan portfolios and transactions identify potential fraud, data integrity issues and collateral risk.
Matt Stieve's Network
Agenda Sessions
Raising the bar in private credit: AI-driven data transparency and intelligent reporting
, 12:05pmView Session
