FIB conducts enquiries and investigations into matters associated with money laundering, fraud and suspect documents. Our members include:
- International Banks
- Financial Institutions
- National Financial Intelligence Units (FIU)
- National Regulatory & Oversight Authorities
- Law Enforcement Agencies
We Offer:
- Financial Instrument & Document Analysis
- Due Diligence Research and Analysis
- Specialised Sanctions & Embargo Checks
- International Financial Crime & Fraud Investigations
- Financial Tracking & Asset Recovery
- Litigation Support & Expert Witness Testimony/Evidence
- Development of Prevention, Detection & Internal Security Policies, Measures & Procedures
FIB’s unique database provides intelligence on the modus operandi and parties involved in suspicious financial transactions.
FIB PORTAL
- Easy-to-use online search portal to carry out due diligence and Know Your Customer checks against companies
- Extensive database going back over 25 years
- Immediate and unrestricted access
- Unlimited number of queries
FIB ENQUIRY
- Additional research, analysis and checks on companies
- Dealt with individually by our trained investigators and research analysts
FIB Investigations
- Comprehensive investigation against a person or organisation
- Tailored to members’ needs. (Extra cost applicable)
Products
Our range of exclusive products for members include:
FIB Confidential Monthly Bulletin. A summary of selected special cases we handled. Gain insights into current trends and illegal activity within the financial industry.
Commercial Crime International. Our monthly publication examines all types of illegal dealings within the banking and financial services sectors. It includes reports from the International Maritime Bureau and Counterfeiting Intelligence Bureau.
