Investigations

Fraud

euro-pi has the resources, and the expertise, to undertake address and debt investigations, background checks, the identification of hidden assets, and fraud detection.

Insurance and Banking

euro-pi partners have been working closely with insurance companies for more than ten years, supporting the insurers in their risk management efforts.

IT

As businesses become ever more dependent on their ICT infrastructure, they come ever more vulnerable to activities that may affect the integrity of their networks. Cyber-terrorism hits the headlines, but it is IT related fraud that hits the profitability.

Contact euro-pi

If you are concerned about fraud at your company
contact euro-pi.

Where we operate

euro-pi operates throughout the European Union countries, and the other countries of europe.

• Austria, Belgium, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, The Netherlands, United Kingdom.
• Albania, Andorra, Belarus, Bosnia-Herzegovina, Bulgaria, Croatia, Iceland, Liechtenstein, Former Yugoslav Republic of Macedonia, Moldova, Monaco, Norway, Romania, Russia, San Marino, Serbia and Montenegro, Switzerland, Turkey, Ukraine, Vatican City.