Fraud Prevention and Detection
Fraud Management Services
FIP is active at all levels in the fight against financial crime, whether in a preventive or reactive capacity. We help reduce fraud through the combination of various analytical and investigative techniques, including developing documentary evidence and other intelligence to support case-specific legal strategies.
Fraud Prevention, Advisory and Training
- Fraud risk assessment
- Mapping risks from fraud and corruption
- Compliance reviews
- Anti-fraud training
Internal Investigation
- Investigation of allegations
- Whistleblower claims review
- Forensic analysis of accounting manipulations, suspicious transactions and documents
- Automated (big) data checks
- Digital investigations (computers, smartphones, and other media)
English 
French