FIP is active at every level of the response to financial crime, whether in a preventive or reactive capacity. We help reduce fraud through the combination of various analytical and investigative techniques. We develop documentary evidence and other intelligence to support case-specific legal strategies
- Diagnostic, preventive advisory and training
- Fraud Risk Assessment
- Mapping the risks of fraud and corruption
- Compliance reviews
- Anti-Fraud Training
- Internal investigation
- Whistleblower claims review
- Investigation of allegations of misconduct
- Forensic analysis of accounting manipulations, suspicious transactions and documents
- Automated (big) data checks
- Digital investigations (computers, smartphones, and other media)
Our investigations follow the guidelines and best practices of the Association of Certified Fraud Examiners