FIP was formed in 2005 as a risk intelligence advisory firm specialised in anti-financial crime mitigation and investigation by combining the skills of European experts in the areas of financial engineering, fraud examination, business intelligence and forensic investigation.
The FIP expertise:
- Enhanced due diligence review and compliance risk analysis
- Fraud Risk Management & whistleblower claims review
- Damage valuation, litigation support, asset tracing and recovery
- Computer Forensics and IT security audits
Our independence guarantees the strict respect of the confidentiality of the information entrusted to us by our clients. We also fully understand the need for secrecy and confidentiality in execution of projects and any contract would lead us to observe stringent security procedures in the collection, analysis and reporting of information.