- About Us
- Courses / Training
- Contact Us
CreatedWednesday, 23 April 2008
Last modifiedTuesday, 20 October 2020
Favourites36 Services /icc_2527/index.php/site_content/item/36-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.
- 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
- Additional research, analysis and checks on companies
- Dealt with individually by our trained investigators and research analysts
- Comprehensive investigation against a person or organisation
- Tailored to members’ needs. (Extra cost applicable)
For more information please contact FIB.