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Conseil en intelligence économique

Published

Description

Les missions prévues au marché sont les suivantes : 1.- l'établissement des risques de conformité relatifs aux diligences de notoriété et d'honorabilité d'une entité/ société. Cette prestation comprend la possible réalisation d'audits de dispositifs anti-corruption. 2.- La réalisation d'investigations quant à l'origine des fonds, le recouvrement d'actifs, la détermination du patrimoine et la solvabilité d'une entité/ société.3.- la réalisation de prestations d'intelligence économique comprenant, l'Audit stratégique et de sécurité des transactions de l'entité visée, la cartographie des décideurs et/ou du processus de décision d'une entité/ société.

Timeline

Publish date

a year ago

Close date

11 months ago

Buyer information

Paris La Défense

Email:
dderame@parisladefense.com

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Notice topic

Public relations consultancy services

Related topics

Public relations services
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