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Intelligence Economique et Investigation Financière

Intelligence Economique et Investigation Financière

Diligences Conformité et Gestion du Risque de Fraude | Compliance Due Diligence and Fraud Risk Management

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Cybercriminals are also working remotely!

Placing the population in confinement to limit the spread of the Coronavirus has precipitated remote working for many businesses that were not necessarily prepared for it.

Arnaud-admin 20 April 202020 April 2020 news-gb Read more

FIP ranked among “France Best Litigation Support Firms”

Since 2010, FIP is listed among “France Best Litigation Support Firms” featured in the Leadersleague ranking in the category “Compliance – Financial Frauds” https://www.leadersleague.com/

Arnaud-admin 5 May 20154 April 2020 news-gb Read more

Recent Posts

  • Cybercriminals are also working remotely!
  • FIP ranked among “France Best Litigation Support Firms”
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