FIP

Helping Clients Make Informed Decisions

FIP was formed in 2005 as a risk intelligence agency specialised in anti-financial crime mitigation and corporate investigations. We combined extensive skills in business intelligence, compliance, fraud examination, financial engineering, and forensic investigation, to develop unique methods of analysis to offer our clients services which are tailored to fit their needs.

With particular expertise in decrypting offshore legal organisations and opaque financial transactions put in place to divert assets and hide ultimate beneficiaries, FIP is able to identify hidden risks or arrangements that could damage our clients’ business.

Our independence guarantees strict adherence to the confidentiality of information entrusted to us by our clients. We fully understand the need for privacy in the execution of projects, thus, we observe stringent security procedures in the collection, analysis and reporting of information.