FIP is active at every level of the response to financial crime, whether in a preventive or reactive capacity.  We help reduce fraud through the combination of various analytical and investigative techniques. We develop documentary evidence and other intelligence to support case-specific legal strategies 

  • Diagnostic, preventive advisory and training
    • Fraud Risk Assessment
    • Mapping the risks of fraud and corruption
    • Compliance reviews
    • Anti-Fraud Training
  • Internal investigation
    • Investigation of whistleblowing alerts and other sources of allegations of misconduct
    • Analysis of accounting manipulations, suspicious transactions  or documents
    • Automated (big) data checks
    • Digital investigations (computers, smartphones, and other media)

Our investigations follow the guidelines and best practices of the Association of Certified Fraud Examiners