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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.〔 (''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 )〕 == Global structure == 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,〔()〕〔(traduction of Nashagazeta's interview )〕 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.〔(''La tragédie des Agnelli'', "Le Point", November 2011, )〕〔(Moncalvo, ''Agnelli segreti. Dalla nascita della Fiat a Lapo Elkann'', edito da Vallecchi )〕 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Financial Intelligence & Processing」の詳細全文を読む スポンサード リンク
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