{"id":146,"date":"2020-06-03T15:42:21","date_gmt":"2020-06-03T15:42:21","guid":{"rendered":"http:\/\/www.fipcor.com\/?page_id=146"},"modified":"2025-08-20T00:33:00","modified_gmt":"2025-08-19T23:33:00","slug":"our-strengths","status":"publish","type":"page","link":"https:\/\/www.fipcor.com\/fr\/our-strengths\/","title":{"rendered":"Nos forces"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; admin_label=&#8221;Page Header&#8221; _builder_version=&#8221;4.16&#8243; background_image=&#8221;http:\/\/www.fipcor.com\/wp-content\/uploads\/2020\/06\/78269568-c861-495a-b73f-842ce6f66f15.jpeg&#8221; parallax=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_fullwidth_header title=&#8221;Our Strengths&#8221; text_orientation=&#8221;center&#8221; button_one_url=&#8221;#&#8221; button_two_url=&#8221;#&#8221; admin_label=&#8221;Hero Section&#8221; _builder_version=&#8221;4.16&#8243; title_font=&#8221;Montserrat|on|||&#8221; title_font_size=&#8221;60px&#8221; 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button_two_bg_color__hover_enabled=&#8221;on&#8221; button_two_bg_color__hover=&#8221;#ffffff&#8221;]<\/p>\n<p><em>Experts supported by over 30 years&#8217; experience\u00a0<\/em><\/p>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_blurb title=&#8221;Fraud Examination Methodologies&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe0f7;||divi||400&#8243; icon_color=&#8221;#0c71c3&#8243; _builder_version=&#8221;4.16&#8243; header_text_align=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: medium;\">FIP\u2019s 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\u2019s internal audits and outside counsel.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: medium;\">FIP\u2019s 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.<\/span><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_blurb title=&#8221;Decryption of Complex Structures and Opaque Financial Transactions&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe06d;||divi||400&#8243; icon_color=&#8221;#0c71c3&#8243; _builder_version=&#8221;4.16&#8243; header_text_align=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: medium;\">FIP\u2019s financial experts can identify the vehicles and schemes used by financial engineering specialists to divert assets or conceal the ultimate beneficiaries of transactions.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: medium;\"> 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.<\/span><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_blurb title=&#8221;Operational Assistance for Anti-Counterfeit Initiatives&#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe075;||divi||400&#8243; icon_color=&#8221;#0c71c3&#8243; _builder_version=&#8221;4.16&#8243; header_text_align=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: medium;\">FIP leverages its knowledge of international anti-money laundering legislation and regulation to implement high impact operations against counterfeit networks.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: medium;\">Our technique relies on a financial approach through cooperation with Financial Intelligence Units rather than the traditional strategy based on legal proceedings. 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