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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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.

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