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Research and due diligence*

Before engaging with a service provider, partner, or strategic manager, due diligence is an essential step. Without prior verification, a company could find itself linked to an actor involved in questionable practices or sanctioned for non-compliance, with a direct impact on its reputation, finances, and legal liability.

 

Similarly, neglecting checks during exposed recruitment can lead to serious consequences: errors of judgment, security breaches, internal tensions or damage to image.

 

Our interventions cover several complementary aspects:

 

  • Due diligence and integrity verification:

Analysis of third parties, partners or candidates for sensitive functions.

 

  • Strategic investigations

Identification of risky behaviors, fraud situations, conflicts of interest or ethical breaches.

 

  • Digital exposure mapping and sensitive information searches:

Creation of personalized digital exposure maps, identification of vulnerabilities, risks of interference or malicious exploitation and implementation of a tailor-made protection action plan.

 

Supervised expertise, in compliance with the law:

These missions are conducted with the utmost rigor, within a strict regulatory framework. Sterenn Solutions mobilizes, depending on the case, authorized professionals (private investigators, specialized analysts, lawyers) from its trusted ecosystem, to guarantee legal reliability, confidentiality and objectivity.

 

Objective :

Establish the facts impartially, protect your strategic interests, secure your leaders and help you make informed decisions in sensitive or complex contexts.

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