---
title: "Retour d’experience BTP (EN)"
url: https://www.skan1.ai/en/feedback-mission-evaluation-due-diligence-investivation-integrity/retour-dexperience-btp/
type: post
date: 2021-11-02
modified: 2021-11-26
markdown_url: https://www.skan1.ai/en/feedback-mission-evaluation-due-diligence-investivation-integrity/retour-dexperience-btp.md
author: "jcfalloux@skan1.com"
---

# 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."