"That strategy is beautiful is a fact, but do not forget to look at the result."
DUE DILIGENCE SERVICES
Compliance et Risk Services
KYC (Know Your Customer)
Whether you are a financial independent advisor or an active company in commodity trading, it is advised to regularly perform a Due Diligence check on your counterparts, identify risk and assess vulnerabilities over your clients and transactions.
We can act on all five continents, including sensitive regions such as the Middle East and sub-Saharan Africa, within a period of less than a week.
Corporate F.E.A.R © - A Flash Economic Analysis Report
This strategic document reveals weaknesses on all intangible assets often invisible to financial experts.
Its purpose is to identify all the vulnerabilities detected on the intangible and human aspects linked to an investment or merger-acquisition project, relating to an executive or simply to verify the strength of a commercial partnership.
The primary purpose of this type of fast analysis report is to help realize that the biggest cause of failure is often linked to ignored vulnerabilities, negligence or worse, omissions. Some voluntary concealment may carry heavy damaging financial consequences for all.
Our company has been founded and developed as an acknowledgment to the great team that works for you on a daily basis and to the network of experts who accompany us throughout the world as an invaluable sources of information and analysis.
We are "Knowledge Explorer"