Our Strengths
Experts supported by over 30 years’ experience
Fraud Examination Methodologies
FIP’s forensic analysts rely on fraud specific methodologies that are fundamentally different to the traditional approach employed by internal auditing. Thus, our fraud investigation services are complementary to an organisation’s internal audits and outside counsel.
FIP’s interdisciplinary expertise enables us to coordinate complex investigative and analysis efforts, covering multiple jurisdictions and information from numerous origins: legal, financial, accounting, macroeconomic, criminological, and media.
Decryption of Complex Structures and Opaque Financial Transactions
FIP’s financial experts can identify the vehicles and schemes used by financial engineering specialists to divert assets or conceal the ultimate beneficiaries of transactions.
Depending on the context, uncovering the inner workings of an illicit financial operation may allow our clients to support a litigation case in order to initiate civil and / or criminal proceedings, to demonstrate their good faith to supervisory authorities, or to devise a negotiating strategy.
Operational Assistance for Anti-Counterfeit Initiatives
FIP leverages its knowledge of international anti-money laundering legislation and regulation to implement high impact operations against counterfeit networks.
Our technique relies on a financial approach through cooperation with Financial Intelligence Units rather than the traditional strategy based on legal proceedings. The objective of such a technique is to achieve seizures of counterfeiters’ financial assets so as to block their operations.
Providing Key Research and Analysis on our Clients’ Strategic Issues
Our extensive knowledge of public record information and our worldwide network of business contacts enable us to quickly and discreetly obtain strategic data to assist decision-makers.
Our consultants’ experience and our source-crossing methodologies allow us to put sensitive information into perspective which is often difficult to interpret without significant practical knowledge of the local business.
A unique skillset to give your business a strategic advantage
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