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 15, as to which the date is September 15, 2006, and Note 16, as to which the date is March 12, 2007), with respect to the consolidated statements of income, stockholder’s equity and cash flows and the financial statement schedule of FTI Consulting, Inc., for the year ended December 31, 2005 included in this Annual Report (Form 10-K) for the year ended December 31, 2007.
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
February 28, 2008