M&A
A family business | M&A
In Indonesia, SKAN-4X assessment service is assisting a client regarding the compliance of an M&A operation with a conflict of… lire la suite
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Compliance
The Affabulator | Compliance
The candidate was filling all the checkboxes to run the Nepalese subsidiary of this client… Until SKAN-I unmasked him… Mission… lire la suite
Business Development
The expert in nothing at all | Business Development
In the United States, this client saves itself from a potentially devastating recruitment for his repuitation and business, thanks SKAN-3X… lire la suite
Litigation
But who is it ? | Litigation
In order to preserve his reputation, this client uses SKAN-5X to shed light on attacks in the media on one… lire la suite
M&A
A secret passion | M&A
An LBO in France that could have gone wrong without the use of our SKAN-5X assessment solution, which is particularly… lire la suite
Compliance
A Smoke Screen | Compliance
This client wishes to identify the economic beneficiaries of a risky supplier and make the right decisions on compliance issues…. lire la suite
Business Development
Carnet de Bal | Business Development
In this case, SKAN-3X allows this client to avoid risky business meetings regarding his reputation in the Democratic Republic of… lire la suite
Litigation
Meeting at the Hotel Suisse | Litigation
Our client uses SKAN-INVESTIGATION’s customized assessment service to unmask subsidiary managers suspected of overbilling fraud with suppliers. Background of the… lire la suite
Litigation
Remote operation | Litigation
In Germany, this customer uses SKAN-4X assessment service following attacks on its reputation not by one of its competitors but… lire la suite