Investigations et due diligence

Investigation
Fraud Prevention
Compliance

FOR YOUR COMPANY

Investigations

ENSURING THE INTEGRITY OF YOUR EMPLOYEES AND PARTNERS

Due diligence

Are you wondering about a company? Partnership, investment, competition?

The “Due Diligence” is an essential precaution before any agreement.

The company is identified and studied both in its entirety and its particularities.

Public, unknown or hidden data are collected and analyzed by our teams.
A focus is placed on the reputational and integrity issues of the target company and its leaders.

Background Check

You are wondering about an individual?

The background check is the base frame of the business relationship and recruitment.

The study screens the past and the realities of your potential partners or employees.

Inconsistencies or omissions, networks and paths are revealed and readable. The Background Check protects you from any unfortunate association or risky recruitment.

Special reports

Fraud, embezzlement, unfair competition, rumour ?

Our teams support you through a tailor-made study that will highlight the elements that may benefit or harm your interests.

FIGHT AGAINST FRAUD

The risks associated with fraud, embezzlement and counterfeiting are particularly important.

Protection measures are difficult to implement due the multiplicity of factors (regulations, insiders, suppliers and distributors in collusion with insiders, etc.).

MOVISAFE puts at your disposal its expertise to carry out a prevention work that involves a rapid and effective intervention in case of suspicion of fraud. We also allow companies to react immediately and discreetly to put an end to these activities.

Compliance

COMPLIANCE VERIFICATION

Compliance requirements are a real challenge for companies. Faced with the proliferation of international regulations in this area, non-compliance represents a critical and multifaceted risk (administrative, judicial and financial sanctions).

MOVISAFE provides you with expertise allowing a prevention work, through compliance checks before your operations of acquisition operations or signatures of important agreements.

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