Gamme de services SKAN1 évaluation intégrité tiers en relation d'affaires & investigation

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. taxes

    A verification system that allows for the assessment of major risks to the integrity of an individual or organization in a short period of time.

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  • 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

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.

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.

  • 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.

In France and worldwide

Our sectors of activity

  • Aéronautique et spatial
  • Assurances
  • Avocats
  • Banque et finance
  • BTP (Bâtiment et Travaux Publics)
  • Conseil en stratégie et management
  • Constructions mécaniques
  • Défense
  • Distribution et e-commerce
  • Electronique
  • Energie et matières premières
  • Fonds d’investissement et banques d’affaires – M&A
  • Industries agro-alimentaires
  • Industries chimiques
  • Informatique et nouvelles technologies
  • Ingénierie industrielle
  • Métallurgie
  • Ressources humaines
  • Santé
  • Services
  • Textile
  • Transports et logistique

Feedback from experience

Business cases

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.”

SKAN1 expert en due diligence / évaluation d'intégrité des tiers (partenaires fournisseur client distributeurs) conformité Sapin 2
  • 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 and your compliance program
  • Operational and clear deliverables, accessible to experts and neophytes alike

In the risk and compliance news

A selection of topics by SKAN1 Outlook

Le Corruption Risk Forecast, nouvel outil pour mesurer le risque de corruption

Le Corruption Risk Forecast, nouvel outil pour mesurer le risque de corruption

Un nouvel outil d’analyse de la corruption mondiale développé par deux organisations à but non lucratif…

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Glencore se hisse dans le « Top 10 » des sanctions FCPA corruption

$1,1 milliard d’amende : Glencore se hisse dans le « Top 10 » des sanctions FCPA

Fin mai, le géant anglo-suisse des matières premières Glencore PLC a été condamnée par la justice américaine à payer $1,1 milliard pour des faits de corruption internationale…

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Le FCPA en route vers une stratégie à 360 degrés dans la lutte anticorruption

Le FCPA en route vers une stratégie à 360 degrés dans la lutte anticorruption

Les Etats-Unis le réaffirment : la lutte anti-corruption reste une priorité absolue du gouvernement…  

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Lanceurs d’alerte : protection renforcée et nouveaux risques pour les entreprises

Lanceurs d’alerte : protection renforcée et nouveaux risques pour les entreprises

Après plusieurs années de débat sur leur statut, la loi française sur la protection des lanceurs d’alertes a été promulguée le 21 mars 2022…

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