---
title: "A too juicy deal ? | Business development"
url: https://www.skan1.ai/en/business-case-compliance-due-diligence-investigation-integrity/business-case-a-too-juicy-deal-business-development-investifation-due-diligence-scam-spanish-company/
type: post
date: 2020-08-02
modified: 2021-11-24
markdown_url: https://www.skan1.ai/en/business-case-compliance-due-diligence-investigation-integrity/business-case-a-too-juicy-deal-business-development-investifation-due-diligence-scam-spanish-company.md
author: "jcfalloux@skan1.com"
---

# 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 than 24 hours if he is not a victim of a scam. He decides to use our SKAN-Check assessment service

## Context of the mission :

This client is planning to acquire on a very short term, a stock of raw materials from a spanish trading company. Considering the highly advantageous conditions of the operation on one side versus the obligation of taking the decision of purchase rapdidly, he wonders if it is not a scam.

## Result of our investigations :

The review of public sources concerning the company and its manager highlight their excellent reputation : they are visible and recognized for their niche activities in the raw materials market. Moreover, we do not noted any dispute or challenge concerning them.

## Benefit for the customer :

Our client receive two risk studies less than 24 hours before his request: one concerning the company, the other about the manager. Fully reassured on their profile, he is able to make an informed decision on the planned investment.

#### Reading suggestion(s) on SKAN1 Outlook :

- [Un vaste réseau usurpe l’identité du groupe américain COSTCO](https://outlook.skan1.fr/2020/05/11/costco-pme-escroquerie-identite-evaluation-tiers-partenaires/?utm_source=exemple_SK1)
- [Coronavirus : le grossiste CERP Rouen victime d’une escroquerie pour 6,6M€](https://outlook.skan1.fr/2020/03/30/cerp-rouen-coronavirus-covid19-escroquerie-fraude-6-6-millions-euros-masque-gel-hydroalcoolique-evaluation-distributeur/?utm_source=exemple_SK1)
- [Blackrock escroqué, Kylie Cosmetics enjolivée, Arès sanctionné : la compliance US en défaut](https://outlook.skan1.fr/2020/06/08/blackrock-kylie-cosmetics-ares-managment-failles-compliance-escroquerie-fraude-conformite-due-diligence/?utm_source=exemple_SK1)

#### Want to know more about our offer :

- Our [Business Development solution](/en/our-solutions-evaluation-diligence-integrity-investigation/notre-solution-business-development-english/)
- The [SKAN-Check](/en/skan-range-of-integrity-due-diligence-services/evaluation-skan-check-digital-integrity-due-diligence/) service in detail
- Our other examples of "[Business Development](/en/category/business-case-business-development-compliance/)" missions

#### Want to order ?

- [Order a SKAN-Check](/en/en-commander-une-evaluation-skan-check/) evaluation directly online
- Request a [customized SKAN-INVESTIGATION assessment](/en/custom-made-investigation-compliance-due-diligence-service/)