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Tender Details
- Country: France
- Summary: Business Intelligence Consulting
- FRT Ref No: 95137201
- Deadline: 09 Feb 2024
- Competition: ICB
- Financier: Self Financed
- Purchaser Ownership: Public
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 2023-00149
- Purchaser's Detail :
- 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 an investigationns as to the origin of funds, the recovery of assets, the determination of assets and the solvency of an entity/company.3.- the provision of economic intelligence services including, the strategic and security audit of transactions of the targeted entity, mapping of decision makerss and/or the decision-making process of an entity/company.
- Documents :
Purchaser : PARIS LA DEFENSE
Place of execution: Hauts-de-Seine
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