Fraud and Corruption Risk Management

FIP is active at every level of the response to financial crime, whether in a preventive or reactive capacity, in the identification of fraud schemes internally as in the uncovering of the legal and financial organization of fraudsters externally, with the objectives of producing a precise valuation of the damages incurred and attempting to recover some of the diverted assets.

• Preventive audit of the financial risks of corruption, fraud and money laundering: extensive analysis of risk areas and upgrade of internal controls; awareness raising and training on the prevention and detection of fraud and corruption

• Internal fraud investigation, damage valuation, litigation support and asset search

• Independent internal inquiry (FCPA and similar legislations or regulations on corruption and corporate governance)