Imminent closure | Compliance

Exemple mission skan1 Evaluation Investigation Background Check Diligence Risque Integrite Conformite Ethique 012 Compliance Evaluation Fournisseur Gouvernance Fermeture Imminente Croatie

This customer is facing with a Croatian supplier who doen’t resist the SKAN-3X evaluation solution

Mission Context :

This client is considering partnering with an active Croatian company in a particularly regulated field.

Result of our investigation :

The investigations carried out revealed that one of the company’s authorizations had in fact not been renewed by the local ministry in charge: the certificate provided to our client turned out to be a fake.

Benefit for the client :

Our findings allow our client to exclude this provider from its portfolio.

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