EX-23.1 4 dex231.htm EXHIBIT 23.1 Exhibit 23.1

Exhibit 23.1

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in the following Registration Statements of our report dated March 3, 2006 (except for Note 13, as to which the date is September 15, 2006, and Note 14, as to which is the date March 12 2007), with respect to the consolidated financial statements and schedule of FTI Consulting, Inc., as of December 31, 2005 and for each of the two years in the period ended December 31, 2005 included in this Annual Report (Form 10-K) for the year ended December 31, 2006.

 

Name

   Registration
Number
   Date Filed

Registration Statements on Form S-8

     

Employee Stock Purchase Plan

   333-30173    June 2, 1997

1997 Stock Option Plan

   333-30357    June 30, 1997

1997 Stock Option Plan, as Amended

   333-32160    March 10, 2000

1997 Stock Option Plan, as Amended and Employee Stock Purchase Plan, as Amended

   333-64050    June 28, 2001

1997 Stock Option Plan, as Amended and Employee Stock Purchase Plan, as Amended

   333-92384    July 15, 2003

Employee Stock Purchase Plan, as Amended

   333-105741    May 30, 2003

Employee Stock Purchase Plan, as Amended

   333-115786    May 24, 2004

2004 Long-Term Incentive Plan

   333-115787    May 24, 2004

Employee Stock Purchase Plan, as Amended

   333-125104    May 20, 2005

2006 Global Long-Term Incentive Plan

   333-134789    June 6, 2006

2007 Employee Stock Purchase Plan

   333-134793    June 6, 2006

Deferred Compensation Plan for Key Employees and Non-Employee Directors

   333-134790    June 6, 2006

Registration Statement on Form S-3

     

$150.0 million in principal amount of 3  3/4% Convertible Senior Subordinated Notes due July 15, 2012 and 4,799,700 shares of common stock representing the number of shares of common stock that may be initially issuable upon conversion of the registered notes

  



333-129715
  



November 15, 2005

/s/ Ernst & Young LLP

Baltimore, Maryland

March 12, 2007