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    Wednesday, 23 April 2008
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  • Last modified
    Tuesday, 20 October 2020
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    Services

Good intelligence is key to fraud prevention.

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)

For more information please contact FIB.

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