FIP conducts in-depth integrity checks, including on the ground investigations in the context of Pre-investment Due Diligence, Pre-qualification of potential partners and third-party compliance review.
FIP has developed a large capacity to collect, process and cross-analyze financial data which are particularly difficult to obtain, whether they relate to the shareholding of a group or result from detailed internal investigations. These methods of analysis grouped under the concept of Financial Intelligence provide high added value information to our clients’ decision-making process on their key strategic issues.
- Investigation of schemes of asset diversion, corruption or money laundering, and situations of breach of contract, material misrepresentations or conflict of interest
- Innovative financial strategies to address financial crime, in particular counterfeit; design and implementation of specific action plans
- Business valuation, business plan review and financial engineering
- Consulting services to investors and senior executives in situations of external growth operations or hostile takeovers