Helping Clients Manage Their Risks Since 2005
FIP was formed in 2005 as a risk intelligence agency specialised in anti-financial crime mitigation and corporate investigations. We combined extensive skills in business intelligence, compliance, fraud examination, financial engineering, and forensic investigation, to develop unique methods of analysis to offer our clients services which are tailored to fit their needs.
Tailored Services
FIP undertakes all forms of investigation and research as required by its clients.
Independent Experts
Our independence guarantees a fresh perspective and strict adherence to confidentiality of information.
Executing Projects Across the Globe
Comprising a multinational team with proficiency in a large number of languages, FIP undertakes projects in diverse regions around the world. FIP has led projects across the majority of EU jurisdictions, as well as regularly working in Africa, Eastern Europe and Russia, Asia, the Americas, and numerous offshore centres.
One of France’s Leading Litigation Support Firms
As recognition for our services, FIP has been listed among France’s “Best Litigation Support Firms” in the Leaders League “Compliance – Financial Fraud” category since 2010
Contact Us
FIP has offices in Paris, Brussels, Geneva, and Grand Duchy of Luxembourg.
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