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Business Intelligence and Due Diligence

For over than 25 years, Risk&Co has been carrying out due diligence and extra-financial investigations on individuals and legal entities alike. The fight against acts of corruption and breaches of probity, committed in France and overseas, has been considerably strengthened since the adoption of the UKBA in 2010 and the so-called “Sapin 2” law on 9 December 2016. Whether covering legal risk or economic intelligence, Risk&Co offers a full range of due diligence services, from simple checks to the most complex investigations. Risk&Co carries out investigations for the benefit of large groups in the industrial, banking and luxury goods sectors, as well as for ETIs and SMEs, concerned about the compliance of their business practices and the integrity of their business partners.

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Regulatory compliance and stakeholders' integrity

Faced with the obligations of companies to take measures to fight corruption and to ensure their effectiveness under penalty of sanctions, Risk&Co’s experts and consultants audit business practices and supplement, if necessary, the internal procedures in force.

 

Risk&Co directly participates alongside the French Anti-Corruption Agency (AFA) in regulatory audits as a “Sapin” II business compliance audit expert.

Risk&Co’s analysts map the political and business networks of the targets examined and check the integrity of natural and legal persons in relation to its clients.

Risk&Co specialises in the mapping and analysis of the decision-making circuits between the various parties involved, both with regard to governments (typically in sectors such as energy and defence, in support of the negotiation of major export contracts) and companies (for example in the framework of industrial mergers or financing related projects).

The know-how that Risk&Co has developed in this specific field results in very accurate understanding of the decision-making processes and the interactions likely to affect its clients.

Third party monitoring

Knowledge about the environment of the individuals and entities being checked and its monitoring are essential in order to be able to anticipate risks and take appropriate measures.

Risk&Co offers a monitoring service (delivery of weekly, monthly or half-yearly reports) and alerts for natural and legal persons monitored by due diligence studies. The monitoring can be extended to predefined concepts or topics by using cyber intelligence software platforms (open source analysis on the Internet.

Our other services

 

The Due Diligence services can be usefully complemented by strategic studies providing Risk&Co’s clients with genuine decision-making tools. Such studies, produced by our experts, are based on weak signal detection tools, open data analysis, research on the Dark web and interviews conducted with our numerous correspondents and internationally based experts.

38 rue Jacques Ibert et 38 rue de Villiers

92300 Levallois-Perret

+ (33) 1 55 24 23 22

info@riskeco.com