A customised investigation solution for SME, intermediate-sized companies and large groups, across the whole BtoB sector in France and internationally.
A survey which provides you with information on the compliance and integrity of your current and potential customers, and obtain a clear overview of the status of a company.
A comprehensive offer including:
. financial checks
. reputation checks
. organisation integrity checks
. individual integrity checks
. company background checks
. assets and recovery searches
. searches for complex financial channels and arrangements
High risks warnings.
Why choose Globalia Conseil?
Specialists in Due Diligence
Established partnerships with leading French and international financial institutions
Comprehensive support in setting up a solution adapted to your company’s needs
Free no-obligation quote for reviewing your project upon request