Hervé Zany

 Managing director at FIP

Hervé is a recognised expert in the field of fraud in France, with 25 years of experience in risk advisory services. He co-founded the FIP Paris office in 2008

 

He has led numerous investigations of corporate fraud and corruption and other forensic accounting assignments worldwide. These included undisclosed conflicts of interests, misappropriation of assets and violations of anti-corruption legislation. 

 

Hervé has extensive experience assisting clients in business intelligence and pre-transaction or regulatory due diligence. He has also worked closely with law firms on complex multi-jurisdictional litigation support and on assets tracing cases. 

 

Hervé is a Certified Fraud Examiner (CFE) and has published widely on fraud topics.  

Unknown.jpeg
WhatsApp Image 2020-01-18 at 22.46.38.jp
cropped-BR_header_1200x300.jpg
Unknown.jpeg