COMPLIANCE / THE FIGHT AGAINST FRAUD / THE FIGHT AGAINST COUNTERFEITING

Requirements in terms of compliance are a real challenge for companies today. Faced with the proliferation of international laws in this area (Patrioct Act, Sapin 2 law, etc.), non-compliance constitutes now un critical and multifaceted risk (sanctions administrative, judicial and financial). At the same time, the risks associated with fraud, misappropriation and counterfeiting are also particularly exacerbated.

The solutions to guard against it  nevertheless prove to be complex to implement due to the multitude of factors (regulatory requirements, internal complicity, involvement of suppliers and distributors, etc.)._cc781905 -5cde-3194-bb3b-136bad5cf58d_

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THE GUNGNIR OFFER

 

GUNGNIR provides economic actors with expertise allowing both prevention work, by verifying compliance upstream of acquisition operations or the signing of major contracts, and rapid and efficient intervention in the event of suspicion of fraud. Amarante thus allows companies to react immediately and discreetly to put an end to these actions and counter their effects.

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This area of expertise, dedicated to all players in the economic and industrial world, allows :

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• TO COMPANY HEADS OR COMPANY LEADERS
  To control information and draw up an inventory, to be advised on the measures to be put in place to reduce risk, and to be supported in the event of a crisis
   

• AUX RESPONSABLES SÛRETÉ OU JURIDIQUES          _cc781905 -5cde-3194-bb3b-136bad5cf58d_         _cc781905-5cde-3194- bb3b-136bad5cf58d_           _cc781905- 5cde-3194-bb3b-136bad5cf58d_         _cc781905-5cde-3194-bb3b -136bad5cf58d_     _cc781905-5cde-3194-bb3b-13 6bad5cf58d_           _cc781905-5cde- 3194-bb3b-136bad5cf58d_                     _cc781905-5cde-3194 -bb3b-136bad5cf58d_           _cc781905 -5cde-3194-bb3b-136bad5cf58d_    To identify fraudulent issues, to be supported in the implementation of measures to investigate and deal with contentious cases 

 

 

 

OUR SOLUTIONS

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• DÉCRYPTAGE DE RÉSEAUX D'INFLUENCE, DE PARTIES PRENANTES        _cc781905-5cde-3194 -bb3b-136bad5cf58d_           _cc781905 -5cde-3194-bb3b-136bad5cf58d_    

• INVESTIGATIONS / SPECIFIC AUDITS / AWARENESS IN CASES OF FRAUD INTERNAL OR EXTERNAL

• ECONOMIC WATCH (COMMERCIAL, COMPETITIVE, E-REPUTATION, PRESS), LEGAL AND SECURITY

• SCREENING OF COMPANIES AND PEOPLE

• COUNTERFEITING INVESTIGATIONS

• IDENTIFICATION OF PARALLEL MANUFACTURING OR DISTRIBUTION NETWORKS

• INTERNAL INVESTIGATION MISSIONS WITHIN COMPANIES UNDER SUSPICION OF FRAUD