Compliance
PEP in disarray | Compliance
In April 2024, the compliance department of a French industrial group called on SKAN1 to assess the integrity of a… lire la suite
jcfalloux@skan1.com
M&A
Mr Nice Guy | M&A
Our client, based in France, contacted Skan1 following a tempting offer to buy one of his companies by another American… lire la suite
Business Development (EN)
Hide and Seek in a Hostile Land | Business Development
Our client calls on Skan1 to understand the ins and outs of a potentially high volume business development with a… lire la suite
M&A
Notorious | M&A
Our client avoids reputational risk with Skan1. Mission’s context : Our client, the company’s General Counsel, is involved in the… lire la suite
Our Compliance, Purchasing & CSR solution
We meet the needs and expectations of compliance, CSR and purchasing departments. They call on Skan1 as part of their Sapin 2 system, often for sensitive cases in addition to the mass screening of suppliers.
Our litigation service
Skan1 provides support at the request of internal audit departments or legal departments and their advisors. Thanks to its investigative capabilities, it can gather factual and probative elements to support a case in progress.
Our Business Development solution
Risks of scams, fraud and denigrated reputation: our solution for sales and business development departments, especially internationally, who need to assess the integrity of their customers and partners.
SKAN-5X assessment
SKAN-5X
Starting at 5 650 € excl. taxes
A complete study that integrates related parties and subject networks in its 5 dimensions of analysis. It also includes 3 to 4 discrete field interviews as standard.
SKAN-4X assessment
SKAN-4X
Starting at 2 850 € excl. taxes
An in-depth risk analysis to develop a detailed profile of a partner. It includes the identification and study of the main parties related to the subject.
SKAN-3X assessment
SKAN-3X
Starting at 1 850 € excl. taxes
A 3-dimensional analysis (identity/governance – activity – reputation/image) allowing the removal of risky partners from the company.