Our Services

Security

  • Country risk analysis and security monitoring
  • Assessment of protection plans / measures for people and property
  • Strengthening of operational procedures
  • Vulnerability and penetration testing
  • Staff awareness and training
  • Operational support
  • Provision of security experts
  • Crisis management

Operating worldwide without geographical limits

Business integrity

  • Ethics assessment of partners
  • Establishment and management of ethics whistleblowing systems
  • Outsourced "ethics alert" point of contact
  • Management of internal alerts and diligence
  • Anti-fraud and anti-corruption awareness and training

Interventions without geographical limit

Business Intelligence

  • Stakeholder mapping and profiling of market players
  • Background checks
  • Business practices analysis
  • Provision of information in support of litigation
  • Asset searching

more than 130 correspondents around the world

Risk & Ops is referenced by DATADOCK.
Training activity declaration number: N° 76.31.08587.31