Based in Geneva, WINCO is part of the FIP group, which specializes in economic and financial intelligence.

FIP ( http://www.fipcor.com ) is an independent consulting firm founded in 2005, bringing together the skills of European experts in financial and tax engineering, fraud examination, business intelligence and digital investigation.

We have over twenty years' experience in providing expert advice on offshore legal organizations and opaque financial transactions set up to divert assets and conceal their ultimate beneficiaries.

This experience is put to good use here at WINCO, specifically by offering technically and analytically advanced financial and reputational self due diligence. The aim is to improve your banking and business relationships.

FIP also has extensive experience in computer network analysis and security, through its FLS department in Paris.

FIP Presentation