Due Diligence : Secure your business

Analyze, anticipate, secure.

Our Due Diligence service helps you evaluate business partners, potential acquisitions or new markets with confidence. We ensure that every transaction is compliant, ethical and aligned with your strategic objectives.

Reputation and Compliance Verification

Avoid unpleasant surprises.
We examine your partners' executive track records, public reputation and regulatory compliance. Our aim ? Protect your image and limit legal risks.

Reputation survey : Analysis of media mentions, social networks and forums.
Compliance audit : Verification of practices in line with local and international standards.

Executive Profiling and Partner Assessment

Know the people behind the companies.
We examine the background, qualifications, affiliations and history of the managers to identify any weaknesses or inconsistencies.

Background check : Academic and professional background.
Ethical analysis : Consistency with your values and governance standards.

Monitoring conflicts of interest and disputes

Minimize the risk of dangerous combinations.
We monitor your partners' relationships for potential conflicts of interest, ongoing disputes or controversial affiliations.

Forensic analysis : Searches in legal databases.
Identification of ethical risks : Detection of suspicious links or questionable practices.

Why choose us ?

Our business intelligence and risk assessment expertise helps you secure your transactions and collaborate with trusted partners. Benefit from detailed reporting and in-depth analysis to make strategic decisions and protect your organization.