is an orphan as no other articles link to it . please introduce links to this page from related articles ; try the find link tool for suggestions . january 2012 financial intelligence and processing type international cooperative industry professional services founded 2005 by marc h rner headquarters brussels paris geneva area served worldwide key people marc h rner switzerland herv zany paris website www.fipcor.com financial intelligence & processing fip is an international office of financial intelligence and business intelligence . in 2011 and 2012 fip is listed just after kpmg among the top experts of financial fraud investigation in france as assessed by d cideurs strat gie finance droit in the risk management insurance and litigation yearly guide . 1 contents 1 global structure 2 direction 3 activities 4 see also 5 external links 6 references global structure edit fip was formed in 2005 by combining the skills of experts in the areas of financial engineering fraud examination and investigation . fip relies on the skills and experiences of its consultant teams spread across its three european locations brussels paris and geneva but it has built an international network of correspondents leading them to work in diverse jurisdictions such as china dr congo dubai the usa guinea iraq morocco russia 2 3 turkey or vietnam . among others their experience have led them for a few years to work for the heiress of agnelli empire and to look for the secretive treasures of her father l avocatto gianni agnelli . 4 5 direction edit called the james bond of financial circuits 6 7 marc h rner founded fip to provide clients with his experience in ernst & young kpmg among others and investigative skills in all matters related to the prevention and detection of fraud tax evasion schemes and counterfeit and the reinforcement of internal controls . herv zany director of the french fip office a recognized expert in the anti fraud field . he also worked for kpmg and directed the kroll office of paris . he has led numerous investigations of international corporate fraud and corruption including cases of pan european tax fraud known as vat carousel matters within the scope of the us fcpa and other oecd inspired anti corruption legislation . activities edit fraud and corruption risk management preventive audit of the financial risks of corruption fraud and money laundering ; 8 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 9 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 . 10 fls has also been cited in the affaire aef ockrent 11 see also edit companies portal financial intelligence due diligence external links edit official website of financial intelligence & processing references edit classement des meilleurs experts en analyse des process circuits et comptes financiers d cideurs strat gie finance droit guide annuaire 2010 2011 risk management assurance & contentieux p105 1 traduction of nashagazeta s interview la trag die des agnelli le point november 2011 gigi moncalvo agnelli segreti . dalla nascita della fiat a lapo elkann edito da vallecchi les james bond des circuits financiers trends may 2008 gigi moncalvo i lupi & gli agnelli edito da vallecchi p397 memorandum on anti money laundering 2 website of forensic & legal services 3 conference on strategic intelligence 2010 4 l expert explique sa m thode le point december 2010 retrieved from https en.wikipedia.org w index.php title financial intelligence % 26 processing & oldid 697428444 categories international management consulting firmsconsulting firms established in 2005business intelligencehidden categories orphaned articles from january 2012all orphaned articlespages using infobox company with unsupported parameters navigation menu personal tools not logged intalkcontributionscreate accountlog in namespaces article talk variants views read edit view history more search navigation main pagecontentsfeatured contentcurrent eventsrandom articledonate to wikipediawikipedia store interaction helpabout wikipediacommunity portalrecent changescontact page tools what links hererelated changesupload filespecial pagespermanent linkpage informationwikidata itemcite this page print export create a bookdownload as pdfprintable version languages add links this page was last modified on 30 december 2015 at 13 14 . text is available under the creative commons attribution sharealike license ; additional terms may apply . by using this site you agree to the terms of use and privacy policy . wikipedia is a registered trademark of the wikimedia foundation inc. a non profit organization . privacy policy about wikipedia disclaimers contact wikipedia developers cookie statement mobile view