In July 2024, a construction group asked Skan1 to assess the integrity of a potential partner. The SKAN-3X analysis reveals a complex profile with a high risk..
Mission context :
The client is considering collaborating with a businessman active in real estate to help him develop, particularly in the context of public tenders.
This potential partner was introduced at a professional event. He seems to have credentials and has an undeniable charisma despite a relatively low profile. However, the organization he is associated with, which is as recent as it is local, raises questions about the sustainability and legitimacy of his activities. The objective is therefore to assess the ethical and compliance risks, particularly in terms of anti-corruption.
Result of our investigations :
The research conducted by Skan1 shows that the individual in question is in fact using a dual identity and has already been convicted of a criminal offense for fraud. In addition, his network of companies uncovered in the Benelux raises questions of transparency.
The analysis highlights suspicious transfers of funds between different entities under scrutiny. These opaque financial movements reinforce concerns about possible tax evasion and the circumvention of local regulations.
Investigations also reveal:
- Links to unsavory individuals involved in illegal activities
- Recent judicial liquidations
Benefit for the customer :
Thanks to the SKAN-3X assessment, the client understands the potential risks they will face if they engage further with this person, both in terms of ethics and compliance, but also in terms of reputation and financially.
The analysis allows them to clearly assess the situation and the necessary precautions; they decide to pause the discussions and consider alternatives that guarantee a more serene entry into a business relationship to support them in achieving their objectives..
Reading suggestion(s) on SKAN1 Outlook :
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