OUR SERVICES

Due Diligence

In-depth scrutiny allowing you to manage third-party risks prior to entering into a new or ongoing business relationship.

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Decrypting of situations

Extensive studies to clearly identify and profile the key players of a project, a market, or a particular situation.

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Investigation tailor-made

In a situation of crisis or on specific issues, in-depth investigations likely to support your legal proceedings.

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Anticorruption law support

Audit and support for implementing all procedures required by international Law like FCPA, UK Bribery Act and French new Sapin II law.

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Fight against fraud

Training, and executing processes and investigations to manage the problem of fraud that affects a large number of companies in France and abroad.

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Monitoring

Establishing a long-term follow-up on a project, an actor, a situation, or a market in order to monitor its development and anticipate any significant changes.

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2011
Year of creation
65
Companies supported
112
Assignments carried out
60
Countries already covered

OUR CUSTOMERS


Since its creation in 2011, Consors Intelligence has accompanied sixty companies of all sizes: large groups, middle-market companies, and SMEs.
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Assisting with the challenging projects of business executives including chairmen, CEOs, members of executive committees, heads of legal and compliance departments, business unit managers, directors of international development, of strategy, M&A, regional or country directors, public affairs directors, and marketing directors, etc., accompanying their projects in France and in over sixty countries across all continents.
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THE PARTNERS

Fabien Hospital

Led an business intelligence department at the French Ministry of Defence.
Former due diligence consultant, and then compliance officer and advisor to the president of a property company.

Bertrand Charles

Former investigative journalist graduating from the Journalists Training and Development Centre (CFPJ) in Paris. Founded Consors Intelligence in 2011. Specialist in decrypting key player networks and situations. Lecturer at the School of Mines in Paris.

Jean-Eric Bardin

Private investigator approved by the National Council for Private Security (CNAPS). Specialised in business intelligence. Former military serviceman, headed an operational intelligence department within the French Ministry of Defence.

THE EXPERTS

Frédéric Cordel

Anti-corruption expert, audit, and implementation of the Sapin II law, FCPA and UK Bribery act.

Over 15 years’ experience in internal and external audits at major groups such as KPMG, Business Objects, and SAP. Headed the ethics and corruption prevention activities of the Steria Group. Lecturer at the Paris-Dauphine University MBA program. Several "Sapin II Law" assignments for listed and unlisted companies. Expert to the Harvard Business Review France.

Jean-Pierre Guiné

Expert in anti-fraud investigations and procedures

Was the fraud auditor at the Saint-Gobain Company. Obtained the Certified Fraud Examiner (CFE) license in 2015. Police officer from 1983 to 2013 with the Judicial Police of Paris: investigations into politico-financial corruption, misuse of corporate assets, abuse of public markets, money laundering, forgery, scams, false bank transfers, and breach of trust. Lecturer at the Paris-Dauphine University.

THE ADVISORY COMMITEE

Nicolas Estay

For 25 years, in charge of developing international projects within large French international groups such as Alstom, Schneider, Bouygues, and Veolia, as well as foreign groups such as Orascom. Civil Engineer with an MBA from INSEAD, he heads the Cinkx consulting firm.

Magali Cottave

A former lawyer, now a business executive, since 2010 she heads the CSD Faces (design) Consultancy? office, the market leader. Executive MBA from HEC, she is also very active in the various bodies that regulate the industry.

Bassem Snaije

From 1983 to 2009, he was Managing Director of HSBC Private Bank MENA, CALYON Capital Markets, and Crédit Agricole Emerging Markets. Professor at Science Po Paris, he heads Cosmos Advisors (M&A and investment consulting).

A SERVICE DEDICATED TO THE "GREATER PARIS"

A tailored support for the benefit of your company within the "Greater Paris" Opportunity

CONTACT

Write to us

Adress

75 rue du Faubourg Saint Martin
75010 Paris, France

Tél : 01 40 36 93 73
Fax : 09 57 29 33 29

 

Job offers

To apply, send your CV to : info@consors-intelligence.com


Free estimate : 01 40 36 93 73