| 词条 | Financial Intelligence & Processing |
| 释义 |
|name = Financial Intelligence and Processing |type = International Cooperative |foundation = 2005, by Marc Hürner |location = Brussels, Paris, Geneva |area_served = Worldwide |key_people = Marc Hürner (Switzerland), Hervé Zany (Paris) |industry = Professional services |services = Financial intelligence and Business intelligence |homepage = 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 Décideurs Stratégie Finance Droit in the “Risk Management, Insurance and Litigation” yearly guide.[1] Global structureFIP 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] DirectionCalled the “James Bond of financial circuits »,[6][7] Marc Hürner 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. Hervé 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
FLS has also been cited in the « affaire AEF-Ockrent »[11] See also{{Portal|Companies}}
References1. ^Classement des meilleurs experts en analyse des process, circuits et comptes financiers, "Décideurs : Stratégie Finance Droit", Guide annuaire 2010-2011 Risk Management, assurance & contentieux, p105 2. ^ 3. ^traduction of Nashagazeta's interview 4. ^La tragédie des Agnelli, "Le Point", November 2011, 5. ^[Gigi Moncalvo, Agnelli segreti. Dalla nascita della Fiat a Lapo Elkann, edito da Vallecchi] 6. ^Les James Bond des circuits financiers, "Trends", May 2008, 7. ^[Gigi Moncalvo, I Lupi & Gli Agnelli, edito da Vallecchi, p397] 8. ^Memorandum on anti money laundering 9. ^ Website of Forensic & Legal Services 10. ^ Conference on Strategic Intelligence 2010 11. ^ L'expert explique sa méthode, Le point, december 2010 External links
3 : International management consulting firms|Consulting firms established in 2005|Business intelligence |
| 随便看 |
|
开放百科全书收录14589846条英语、德语、日语等多语种百科知识，基本涵盖了大多数领域的百科知识，是一部内容自由、开放的电子版国际百科全书。