Investigations, due diligence and information risk management:
Authorized by the CNAPS to operate as a private investigation agency, Sterenn Solutions supports companies facing sensitive situations that require research, verification, or investigation.
Our work aims to establish facts, identify risks, and provide reliable information to aid decision-making—all within a framework that is strictly legal, confidential, and proportionate.
Assignments may involve suspected fraud, theft, misappropriation, unfair competition, breach of contract, conflicts of interest, or actions detrimental to the company’s interests.
We also conduct due diligence, integrity checks, and analyses of the digital footprint of sensitive profiles or organizations.
Our areas of expertise:
Private investigations and inquiries:
We assist companies, executives, investors, family offices, legal professionals, and—more broadly—anyone facing a sensitive situation requiring research, verification, or fact-finding.
Assignments may involve suspected fraud, misappropriation, unfair competition, breach of contract, conflicts of interest, asset-related harm, or conduct potentially damaging to our clients' interests.
Depending on the nature of the assignment, investigations may include documentary and digital research, cross-referencing information, interviews, on-site observations, or field inquiries.
Each request undergoes a preliminary analysis regarding the legitimacy of the assignment, its purpose, and the proportionality of the proposed methods.
Due diligence and integrity checks:
We conduct background checks on partners, service providers, suppliers, or candidates for sensitive positions to identify potential risks regarding reputation, compliance, conflicts of interest, or reliability. These analyses help secure business relationships, strategic hires, or critical decision-making processes.
Strategic research and open-source intelligence:
We research, verify, and analyze information from legally accessible sources to identify inconsistencies, conflicts of interest, early warning signs, or situations that could impact your organization.
This research can be conducted prior to a decision or as a supplement to a broader investigation.
Digital exposure mapping:
We assess the digital footprint of executives, high-profile employees, or sensitive entities to identify information that could facilitate fraud, identity theft, social engineering, or malicious targeting.
This analysis results in tailored recommendations aimed at reducing the identified exposure.
A rigorous and confidential approach
Sterenn Solutions carries out its assignments in compliance with the Internal Security Code, applicable data protection regulations, and the principles of legitimacy, necessity, and proportionality.
Our approach is grounded in discretion, objectivity, research traceability, and the protection of the information entrusted to us.
Depending on the requirements of the assignment, we can draw on complementary expertise from our network of authorized, specialized professionals.
Our goal:
To establish the facts, inform your decisions, and help safeguard your organization’s legal, economic, reputational, and strategic interests.
