We assess the integrity of your partners quickly and confidentially
- Prevent risk by assessing the integrity of your counterparties
- Meet your legal compliance obligations
- Secure ethical and reliable business relationships
01.
Continuous access
Order an assessment on the skan1 platform at any time with 24/7 access.
02.
Transparent
Services, deadlines, prices: Skan1 is committed to a range of services presented in detail and without any opacity.
03.
Competitive
Our technological mastery combined with human expertise allows us to offer our services at the best price.
04.
Standardized
Each deliverable is operational and complies with its specifications to make an informed decision.
05.
100% confidential
All information is anonymized and encrypted on our secure servers in France.
In France and abroad
A RANGE OF EXCLUSIVE SERVICES DESIGNED TO ASSESS THE INTEGRITY OF YOUR PARTNERS
- SKAN-Check assessment
SKAN-Check
Starting at 850 € excl. taxesA verification system that allows for the assessment of major risks to the integrity of an individual or organization in a short period of time.
Read More - SKAN-3X assessment
SKAN-3X
Starting at 1 850 € excl. taxesA 3-dimensional analysis (identity/governance – activity – reputation/image) allowing the removal of risky partners from the company.
Read More - SKAN-4X assessment
SKAN-4X
Starting at 2 850 € excl. taxesAn 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.
Read More - SKAN-5X assessment
SKAN-5X
Starting at 5 650 € excl. taxesA 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.
Read More
Litigation situations
Tailor-made investigations
Suspicions of fraud, swindling, internal or subsidiary malfeasance, suspicious behavior or operations of a potentially malicious competitor or partner: At your request, Skan1 can set up a tailor-made investigation to help you shed light on the real situation.
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.
- 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.
- 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.
- 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.
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.”
Feedback from experience
Business cases
- He who thought he was caught was caught… | Business Development
Our customer avoids a scam thanks to Skan1.ai. Mission Context : Our client, based in West Africa, wishes to set… lire la suite - Am-Stram-Gram… | M&A
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 - Too good to be true | Compliance
A company based in Tanzania contacts our client to renew its industrial facilities. Our client uses SKAN-Check to ensure that… lire la suite - Strass & Glitter vs back office | Reputation
After having conquered Europe and Asia, a French SME (not subject to the anticorruption french law Sapin2) wishes to develop… lire la suite
- Competitive and transparent rates that allow you to control your budget
- Deadlines known in advance that allow you to control your schedule according to your objectives
- Operational and clear deliverables, accessible to experts and neophytes alike
In the news
A selection of topics by SKAN1 Outlook
Une nouvelle enquête du PNF sur Thales ravive le débat sur les lanceurs d’alerte
Que va changer la transposition de la directive européenne sur les lanceurs d’alerte ?
Les sanctions par les chiffres : le rôle des sanctions secondaires américaines
SKAN1 Outlook vous propose cette semaine un article très instructif sur les sanctions secondaires américaines : leur rôle passé, présent et futur dans la politique étrangère des Etats-Unis et leur impact sur l’économie internationale.
PME & ETI : les recommandations de l’Agence Française Anticorruption
Code de conduite, cartographie des risques, sensibilisation des personnels…
En route vers une loi « Sapin 3 » ? Retour sur le projet déposé par le député Raphaël Gauvain pour renforcer la lutte anticorruption
Que va changer la transposition de la directive européenne sur les lanceurs d’alerte ?