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Risk management

Artificial intelligence and fraud detection
Insurance | Risk management

Artificial intelligence and fraud detection

Fraud is defined as any dishonest act intended to obtain a material or moral advantage. This practice concerns all economic sectors and activities, with different forms and types. These include accounting fraud, cybercrime, invoice fraud, tax fraud, bank fraud and…

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ICAAP: Internal Capital Adequacy Assessment Process
Finance | Risk management

ICAAP: Internal Capital Adequacy Assessment Process

The impact of the financial crisis has undoubtedly exposed many flaws in the banking sector. Inadequate and low-quality internal capital, and inconsistencies in risk assessment were all prominent factors in the financial shock. The impact of the financial crisis has…

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Votre partenaire expert en risk management, assurance et ingénierie financière

Who are we ?

ICONCILIO refers to an independent consulting firm, a company under French law.

We provide professional consulting and financial advisory services to our public and private sector clients.

Our expertise

Actuarial
Audit & peer review
Capital management
Compliance
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Financial modeling
Regulations
Financial reporting

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Le belvédère, 7 Cr Valmy 1, 92800

Puteaux, France
contact@iconcilio.com

T : +33 (0) 6.65.40.48.98
F : +33 (0) 1.89.63.00.16

ICONCILIO CORPORRATE , © 2025 - All rights reserved.

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  • Home
    • Our mission
    • Our approach
    • Medias
  • About
    • Who are we
    • Our references
    • Our expertise
  • Expertise
    • Insurance
      • Capital management
      • Actuarial
      • Compliance
      • Audit and peer review
    • Risk Management
      • Compliance
      • Regulations
      • Risk management
    • Finance
      • Capital management
      • Financial modeling
      • Financial reporting
  • Tools
    • Icodat
  • Publications
  • Contact us
  • Careers
  • Français