Our Services

Putting our clients in a stronger position

FIP undertakes all forms of investigation and research as required by it clients. Our activities are conducted in full compliance with applicable laws and, whenever possible, in such a fashion as to be usable for litigation purposes. Our aim is to leave the client in a stronger position – knowing more, with its reputation and legal footing intact for future endeavours. Keeping up with the times, FIP uses artificial intelligence tools in addition to its other proven investigative methods in the cores of its searches.

Some of our specialist services are as follows:

Enhanced due diligence and Self due diligence
Corporate investigations
Pre-qualification and compliance of partners
Evidence search – commercial or inheritance litigation context
Financial expertise in litigation, arbitration or damage valuation

Asset tracing and recovery
Fraud investigations
Compliance audit, fraud risk management process review
Computer forensics and IT security audit
Assistance to bailiffs in IT investigations

Preventative and reactive intelligence.

FIP assists client with preventative services before making a business decision and with reactive services after the event.