Verified email-pattern data for Financial Intelligence & Processing (Fip) is currently limited. You can still use the company insights and contact sections below.
FIP est un cabinet de conseil indépendant fondé en 2005 en réunissant les compétences d’experts de l’ingénierie financière, de l’examen de fraude et de l'investigation. FIP a développé une expertise reconnue dans le décryptage d’organisations juridiques offshore et de transactions financières opaques mises en place afin de détourner des actifs et d’en dissimuler les bénéficiaires ultimes. FIP intervient à tous les niveaux de la lutte contre la criminalité financière, aussi bien de manière préventive que réactive.
Nos expertises :
• Due Diligence pré-investissement
• Pré-qualification et conformité des partenaires
• Recherche d’éléments de preuve (litige commercial ou patrimonial)
• Expertise financière dans le cadre de litiges ou d’arbitrage
• Prévention des risques de fraude et de corruption
• Enquête interne indépendante et examen de fraude
• Investigation numérique et audits de sécurité informatique
• Assistance aux huissiers (constat et Art. 145 du CPC)
• Recherche d’actifs saisissables.
Due Diligence | Corporate Internal Investigation | Fraud Forensic Investigation | Litigation support & Asset Searches
FIP is a member firm of European consortium BCF Partners
Company Details
- Employees
- 4
- Founded
- -
- Address
- 11, Rue Ernest Psichari, Paris,île De France F-75007,france
- Industry
- Security And Investigations
- Website
- fipcor.com
- Keywords
- Analyse de fraude, Gestion du risque de fraude, Évaluation de préjudice, Soutien à l’action contentieuse, Lutte anti-contrefaçon, Due Diligence, Recherche d'éléments de preuve, Expertise financière, Enquête interne, Investigation numérique, Assistance aux huissiers, Recherche d'actifs saisissables, Corporate Investigations, Enhanced Due Diligence.
- HQ
- Paris , Île de France
Financial Intelligence & Processing (Fip) Questions
Financial Intelligence & Processing (FIP)'s website is fipcor.com
Financial Intelligence & Processing (FIP)'s LinkedIn profile is https://fr.linkedin.com/company/financial-intelligence-processing-fip
Financial Intelligence & Processing (FIP) has
4 employees.
View email and phone details for 4
employees at Financial Intelligence & Processing (FIP).
Financial Intelligence & Processing (FIP)'s industry is
Security and Investigations
Financial Intelligence & Processing (FIP)'s top competitors are
Black Sphere International,
Rokh – Investigations Agency,
Heptagone Digital Risk Management & Security,
Diligence Global Business Inteligence (Geneva),
Bcf Partners,
Keating Global Risks,
Win Sa- World Intelligence Network,
All Aml Gmbh,
The Collective Company,
Corporate Risk Watch.
Financial Intelligence & Processing (FIP)'s categories are Security and Investigations
Financial Intelligence & Processing (FIP)'s founding year is 2005
Explore related pages
Financial Intelligence & Processing (FIP) company profile
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Top Financial Intelligence & Processing (FIP) Employees
-
Arnaud MAZOYER
Directeur Des Investigations Numériques Chez Financial Intelligence & Processing (Fip)
Greater Paris Metropolitan Region, France2yahoo.com, fipcor.com
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