FTBI was founded by Fabrice Touati, graduated of ESCP Business School in International Wealth Management. Fabrice is a member of Intellenet, an international network of investigation consultants and he previously worked for several American multinationals active in corporate intelligence, strategy consulting and auditing.

Since 2001, FTBI has specialised in due diligence and asset search.

FTBI intervenes in complete confidentiality on various assignments thanks to the skill and international experience of its team of consultants from the financial sector and management consulting firms.

We are present in France and abroad (Europe, the United States, Asia and Africa) through a network of international experts who facilitate the gathering of strategic field data from around the world. Local correspondents such as law firms, tax specialists and financial analysts complete our team.

The FTBI team is your trusted contact providing you with high value-added information to ensure that your tactical and strategic decisions are successful.

In order to meet the needs of its clients, FTBI is committed to providing reliable and cross-checked information in accordance with ethical standards.