Compliance
The killer rumour… | Compliance
As part of a restricted call for tenders, this client wishes to validate the profile of one of the participants… lire la suite
Business cases
Business Development
A too juicy deal ? | Business development
For the purpose of a particularly profitable commercial operation with a Spanish company, this customer wishes to check in less… lire la suite
Litigation
Ainsi font font font… | Litigation
In the wake of the audit of its Hungarian subsidiary, this client is questionning about several operations which, without being… lire la suite
M&A
A cumbersome investor | M&A
In accordance with its Sapin 2 law compliance policy, this client calls on our customized SKAN-INVESTIGATION solution in the context… lire la suite
Compliance
Imminent closure | Compliance
This customer is facing with a Croatian supplier who doen’t resist the SKAN-3X evaluation solution Mission Context : This client… lire la suite
Business Development
A questionable middleman | Business Development
In Chile, this client resorts to SKAN-INVESTIGATION’s customized service to validate the ethics, reputation and local networks of a potential… lire la suite
Litigation
The kiss of Judas | Litigation
A French SME is the victim of unfair manœuvres: one of its former employees attacks its customer file and denigrates… lire la suite
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
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