We assess the integrity of your partners quickly and confidentially

In France and abroad

A RANGE OF EXCLUSIVE SERVICES DESIGNED TO ASSESS THE INTEGRITY OF YOUR PARTNERS

• 
  SKAN-3X assessment

  SKAN-3X

  Starting at 1 850 € excl. taxes

  A 3-dimensional analysis (identity/governance – activity – reputation/image) allowing the removal of risky partners from the company.

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  SKAN-4X assessment

  SKAN-4X

  Starting at 2 850 € excl. taxes

  An in-depth risk analysis to develop a detailed profile of a partner. It includes the identification and study of the main parties related to the subject.

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• 
  SKAN-5X assessment

  SKAN-5X

  Starting at 5 650 € excl. taxes

  A complete study that integrates related parties and subject networks in its 5 dimensions of analysis. It also includes 3 to 4 discrete field interviews as standard.

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Litigation situations

Tailor-made investigations

third party integrity assessment

Business solutions designed to meet specific needs

• Our Compliance, Purchasing & CSR solution

  We meet the needs and expectations of compliance, CSR and purchasing departments. They call on Skan1 as part of their Sapin 2 system, often for sensitive cases in addition to the mass screening of suppliers.

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• Our litigation service

  Skan1 provides support at the request of internal audit departments or legal departments and their advisors. Thanks to its investigative capabilities, it can gather factual and probative elements to support a case in progress.

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• Our M&A Solution

  SKAN1 allows us to fine-tune integrity due diligence to the different phases of a deal. We intervene at the request of the M&A, strategy, legal and intermediary teams or the advisors managing the transaction for the client.

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• Our Business Development solution

  Risks of scams, fraud and denigrated reputation: our solution for sales and business development departments, especially internationally, who need to assess the integrity of their customers and partners.

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Feedback from experience

Business cases

• 
  Toxic pass | Business Development
  In July 2024, a French construction group approached Skan1 to assess the integrity of a potential partner. SKAN-3X analysis reveals… lire la suite
• 
  A super-consultant under high surveillance | Business Development
  In May 2024, a French industrial group with an international scope called on Skan1 to assess the profile of a… lire la suite
• 
  PEP in disarray | Compliance
  In April 2024, the compliance department of a French industrial group called on SKAN1 to assess the integrity of a… lire la suite
• 
  Mr Nice Guy | M&A
  Our client, based in France, contacted Skan1 following a tempting offer to buy one of his companies by another American… lire la suite

Feedback from experience

What our customers say about us

• Retour d’experience BTP (EN)

  Audit Director

  Construction Industry

  “In a complex case of fraud and swindle involving subsidiaries on 2 continents (Europe and Asia), the customized investigation conducted by SKAN1 in 6 jurisdictions has allowed us to identify factual and probative elements thanks to a device mixing digital research and field operations. This confirmed the suspicions we had and allowed us to confound the managers concerned.”

• Retour d’experience Grand Groupe (EN)

  M&A Director

  Major Group SBF 120

  “The use of the SKAN-R score out of 100 and the comparison with the history of previous evaluations provide an objective view of the profiles of the investment targets studied. We were able to eliminate companies that were incompatible with our compliance policy and our ethical charter, thus avoiding a significant loss of time for our company.”

• Retour d’experience Industrie (EN)

  Purchasing Manager

  Capital Goods Industries

  “The resulting SKAN 3X report was clear and easy to read, the information obviously well sourced. With so much at stake, I was reassured by the profile of the company in question. We were able to sign with peace of mind with this new strategic supplier in the Middle East.”