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Intelligence Economique et Investigation Financière

Intelligence Economique et Investigation Financière

Diligences Conformité et Gestion du Risque de Fraude | Compliance Due Diligence and Fraud Risk Management

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    • Fraud and Corruption Risk Management
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Our services

FIP provides a series of expert advisory services including the following:

• Fraud and Corruption Risk Management

• Financial Intelligence

• Damage Valuation

• Computer forensic

Recent Posts

  • Cybercriminals are also working remotely!
  • FIP ranked among “France Best Litigation Support Firms”
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