The Velours Group gathered a group of analysts in charge of informing our clients, in real time, on everything that may affect their activities or the livelihood of their workers.
This work is made through reports, with a monthly note on national risks, biweekly notes on current matters and real-time e-mail or SMS-based warnings.
Moreover, detailed dossiers that imply research on specific subjects may also be made upon request.
The Velours Group gathered a group of analysts in charge of informing our clients, in real time, on everything that may affect their activities or the livelihood of their workers.
This work is made through reports, with a monthly note on national risks, biweekly notes on current matters and real-time e-mail or SMS-based warnings.
Moreover, detailed dossiers that imply research on specific subjects may also be made upon request.
International development requires precise and reliable information with great added value so as to insure future operations and to help you make informed decisions. We act in accordance with your potential targets in order to determine:
• The constitution of shareholders and government rules
• The environment of the company and its insertion in the local ecosystem
• The reputation of the company and its officers, as well as the existence of people particularly subject to exposure
• The existence of litigation
• The financial situation of the company and its officers
There is no sector that isn't prone to frauds and illegal trade. Impact towards financial results, company image and the brand itself is extensive, with considerable losses being possible. In order to help you reduce risks, Velours International offers the following solutions:
• Analyzing and mapping risks and processes
• Monitoring illegal sales
• Identifying networks and perpetrators of crimes
• Establishing operational services and field investigations
There is no sector that isn't prone to frauds and illegal trade. Impact towards financial results, company image and the brand itself is extensive, with considerable losses being possible. In order to help you reduce risks, Velours International offers the following solutions:
• Analyzing and mapping risks and processes
• Monitoring illegal sales
• Identifying networks and perpetrators of crimes
• Establishing operational services and field investigations
Whether in regard to the internal practices of your company or your partners, antibribery legislation is increasingly demanding, processes are ever more numerous and officer responsibilities are increasingly rigid. The consequence of illegal practices or even the absence of consolidated internal procedures may entail sizeable losses for the company. In order to prevent these risks, Velours proposes multiple services, including Integrity Due Diligence, Background Check, establishment of Compliance processes, audits of existing measures and employee training.
In order to obtain space in the market, it is not enough to be the first in a technical perspective or to provide the best service. One of the first criteria of identification is a strong identity that conveys a positive image to observers. Due to the fact that Velours International has expressive deployment in South America, it may provide its high-level multidisciplinary professionals, as well as network of acknowledged experts, so as to conduct communication and influence operations that are tailor made.
In order to obtain space in the market, it is not enough to be the first in a technical perspective or to provide the best service. One of the first criteria of identification is a strong identity that conveys a positive image to observers. Due to the fact that Velours International has expressive deployment in South America, it may provide its high-level multidisciplinary professionals, as well as network of acknowledged experts, so as to conduct communication and influence operations that are tailor made.
