France - Business intelligence consulting
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Details
Provided by
- Opportunity closing date
- 09 February 2024
- Opportunity publication date
- 11 January 2024
- Value of contract
- to be confirmed
- Your guide to exporting
Description
The assignments covered by the contract are as follows: 1) Establishment of compliance risks relating to due diligence on the reputation and good repute of an entity/company. This service includes the possibility of carrying out audits of anti-corruption measures. 2 - investigations into the origin of funds, recovery of assets, determination of assets and solvency of an entity/company. 3 - business intelligence services, including strategic and security audits of the target entity's transactions, mapping of decision-makers and/or the decision-making process of an entity/company.
- Opportunity closing date
- 09 February 2024
- Value of contract
- to be confirmed
About the buyer
- Address
- PARIS LA DEFENSE FRANCE
- Contact
- dderame@parisladefense.com
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