Aware of these challenges, Amarante provides businesses with expertise focused on prevention. We provide compliance verifications before acquisitions or signing of major contracts, as well as efficient responses in case of suspected fraud.
This area of expertise, designed for businesses and industrial actors, allows:
- CEOs or company executives:
To control the information and assess the company’s current state in terms of compliance, to be advised on measures to implement for reducing risks, and to receive support in crisis situations.
- Security or Legal Departments:
To identify instances of fraud, to receive support for implementing investigation measures and dealing with dispute cases.
- Analysis influence networks and stakeholders
- Investigations / audits / fraud awareness raising
- Economic (commercial, competitive, e-reputation, press), legal and security intelligence
- Screening of companies and people
- Investigations into counterfeits
- Identification of parallel manufacturing or distribution networks
- Internal investigations for companies under suspicion of fraud
- An experienced team largely made up of former members of State intelligence services
- Innovative technical solutions in terms of research and cross-referencing
- A global network