Global Network

FIP utilizes an international network of experienced and qualified partners (experts in financial and economic crime, lawyers and tax specialists in offshore financial centers, fraud examiners, intelligence specialists, private investigators, investigative journalists, etc.), and benefits from high-level connections in many industries worldwide.

We tap into this network to execute complex projects that require coordinating interdisciplinary teams across multiple geographical areas. We are also well positioned to respond to high-priority requests, as we are able to quickly set up dedicated task forces in high-risk regions all over the world.

Comprising a multinational team with proficiency in a large range of languages, FIP regularly completes projects in diverse regions around the world. FIP has led projects across the majority of EU countries, as well as regularly working in North Africa and Sub-Saharan Africa, Eastern Europe and Russia, Asia, the Americas and numerous offshore centers.

FIP extends its European reach through its membership in the EUropean consortium BCF (see below). In the US, it has a partnership with Nikalseyn CIC (David Reynolds).