Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Country - France
Summary - Business Intelligence Consulting
Deadline - login to view
GT reference number - 76970201
Product classification - Public relations consultancy services
Address - France
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 76970201
Document Type - Tender Notices
Description - The missions provided for in the contract are as follows: 1.- establishing compliance risks relating to due diligence on the reputation and good repute of an entity/company. This service includes the possible carrying out of audits of anti-corruption systems. 2.- Carrying out investigations into the origin of funds, asset recovery, determining the assets and solvency of an entity/company. 3.- Carrying out economic intelligence services including, 'Strategic and security audit of the transactions of the targeted entity, the mapping of decision-makers and/or the decision-making process of an entity/company.
Gt Ref Id - 76970201
Deadline - Feb 09, 2024
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