Financial Intelligence & Processing (FIP)

FIP is an independent consultancy founded in 2005 by bringing together the skills of experts in financial engineering, fraud examination and investigation. FIP has developed recognized expertise in deciphering offshore legal organizations and opaque financial transactions set up in order to misappropriate assets and hide the ultimate beneficiaries. FIP intervenes at all levels in the fight against financial crime, both preventatively and reactively. Our expertise: • Pre-investment due diligence • Pre-qualification and compliance of partners • Search for evidence (commercial or property disputes) • Financial expertise in the context of litigation or arbitration • Prevention of risks of fraud and corruption • Independent internal investigation and examination of fraud • Digital investigation and IT security audits • Assistance to bailiffs (report and Art. 145 of the CPC) • Search for seizable assets. Due Diligence | Corporate Internal Investigation | Fraud Forensic Investigation | Litigation support & Asset Searches FIP is a member firm of European consortium BCF Partners.