Corporate and Financial Intelligence
Integrity Services
FIP conducts a variety of in-depth integrity checks, including enhanced due diligence and corporate investigations in the context of Pre-investment Due Diligence, Pre-qualification of potential partners and third-party compliance review.
FIP has a highly developed capacity for the collection, processing and cross-analysis of data which is particularly difficult to obtain, whether it be through thorough public record research or from extensive investigations. Our methods of intelligence analysis provide valuable information to our clients, especially during the decision-making process on their key strategic issues.
Included in our services
- Investigations into corruption or money laundering, asset diversion schemes, breach of contract, material misrepresentations, and conflict of interest
- Implementation of financial strategies to address financial crime, including the design of specific action plans
- Business valuation, business plan review and financial engineering
- Consulting services to investors and senior executives during external growth operations or hostile takeovers
English 
French