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FTBI

5 employees

FTBI is a business intelligence consultancy company that offers due diligence, asset tracing, and property valuation.

Basic info

Industry

business consulting and services

Sectors

Asset Management
FCPA
Corporate investigations
Financial crime
Integrity Due Diligence
Due diligence
Fraud
Enhanced Due Diligence EDD
Investigations
Forensic
Reputation checks
Global investigations
Consulting
Intelligence économique
Litigation support
KYC
Anti corruption
Property valuations
Business Intelligence
Asset search
Asset tracing
Risk Management

Date founded

2001

FAQ