Business Intelligence (BI), Compliance Investigations.
Fraud, financial irregularities, employee misconduct, investment and commercial disputes are some of the most complex and challenging issues businesses are facing today.
They threaten the solidity and reputation of companies while creating serious regulatory risks and generating important financial damage.
DISC Consulting provide high added value information regarding companies, markets, countries and individuals as well as assistance to compliance directors in regard to responsible business conduct and French law “Sapin 2”.
They threaten the solidity and reputation of companies while creating serious regulatory risks and generating important financial damage.
DISC Consulting provide high added value information regarding companies, markets, countries and individuals as well as assistance to compliance directors in regard to responsible business conduct and French law “Sapin 2”.
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