Financial Intelligence & Processing

Fraud and Corruption Risk Management: Preventive audit of the financial risks of corruption, fraud and money laundering; internal fraud investigation, damage valuation, litigation support, and asset search.

Financial Intelligence: Investigation of schemes of asset diversion, corruption or money laundering, and situations of breach of contract, material misrepresentations or conflict of interest; innovative financial strategies to address financial crime, in particular counterfeit; design and implementation of specific action plans; business valuation, business plan review and financial engineering; consulting services to investors and senior executives in situations of external growth operations or hostile takeovers.

Damage Valuation: Commercial dispute; fraud; intellectual property violations

Computer Forensics led by experts group from Forensic & Legal Services (FLS): Forensic analysis on any computer systems and digital storage media; expert statement either on-site or at the FLS lab, evidence-preserving copy of media, assistance in meetings with adverse parties; Technical Surveillance Counter-Measures; computer security audits. FIP participated on this matter to the first Belgian Conference on Strategic Intelligence in 2010 by speaking about computer and data security.