Compliance
Behind the impeccable facade | Compliance
What if the ideal industrial partner, presented as a technological jewel, actually hides a sprawling network where military shadows and… lire la suite
What if the ideal industrial partner, presented as a technological jewel, actually hides a sprawling network where military shadows and… lire la suite
September 2025. A file lands on our desks. Our cautious client mandates us to probe a potential partner before sealing… lire la suite
In July 2024, a French construction group approached Skan1 to assess the integrity of a potential partner. SKAN-3X analysis reveals… lire la suite
In May 2024, a French industrial group with an international scope called on Skan1 to assess the profile of a… lire la suite
In April 2024, the compliance department of a French industrial group called on SKAN1 to assess the integrity of a… lire la suite
Our client, based in France, contacted Skan1 following a tempting offer to buy one of his companies by another American… lire la suite
Our client calls on Skan1 to understand the ins and outs of a potentially high volume business development with a… lire la suite
Our client avoids reputational risk with Skan1. Mission’s context : Our client, the company’s General Counsel, is involved in the… lire la suite
Our customer avoids a scam thanks to Skan1.ai. Mission Context : Our client, based in West Africa, wishes to set… lire la suite
Our client uses our SKAN-Check évaluation service to sift its portfolio of M&A targets Mission’s context : Our client’s M&A… lire la suite