{"id":40,"date":"2023-11-17T14:55:06","date_gmt":"2023-11-17T13:55:06","guid":{"rendered":"https:\/\/staging.ethicaline.eu\/?page_id=40"},"modified":"2023-12-05T12:18:02","modified_gmt":"2023-12-05T11:18:02","slug":"investigations-internes","status":"publish","type":"page","link":"https:\/\/ethicaline.fr\/fr\/investigations-internes\/","title":{"rendered":"Investigations internes"},"content":{"rendered":"\n<div style=\"height:150px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h5>\n    <div class=\"slidingVertical\">\n      <span>. Compliance<\/span>\n      <span>. Harc\u00e8lement<\/span>\n      <span>. Fraude &#8211; d\u00e9tournement<\/span>\n      <span>. Corruption<\/span>\n      <span>. Conflit d&rsquo;int\u00e9r\u00eat<\/span>\n    <\/div>\n<\/h5>\n\n\n\n<h1 class=\"wp-block-heading has-neve-link-hover-color-color has-text-color has-link-color wp-elements-a1be40ccc0eab5a2c9053c935524d4c0\" style=\"font-size:65px\">Profesionnels en<br><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-neve-link-color-color\">Investigations internes<\/mark><\/h1>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:35%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:50%\">\n<div style=\"height:29px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"158\" height=\"156\" src=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention.png\" alt=\"\" class=\"wp-image-930\" style=\"width:130px\" srcset=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention.png 158w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention-12x12.png 12w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/12\/arrow-grey_extention-100x100.png 100w\" sizes=\"(max-width: 158px) 100vw, 158px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:63px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:80%\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h3 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-98e990f3bdc80a8c4575fc3bfd2fd895\" style=\"font-size:35px\"><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-neve-link-hover-color-color\">Des professionnel aguerris <\/mark><br>de l&rsquo;Investigation en entreprise<\/h3>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p>Les Associ\u00e9s fondateurs de Ethicaline, ainsi que les consultants, proviennent du monde de l\u2019entreprise et de cabinets experts, capitalisant une solide exp\u00e9rience en investigations sur des dossiers complexes de fraude, corruption, asset-tracing, recherche de d\u2019ant\u00e9c\u00e9dents\/preuves,\u2026 multi-juridictionnelles.<br>Cette expertise est le fruit d\u2019une pratique m\u00e9tier conjuguant responsabilit\u00e9 op\u00e9rationnelle en entreprise et accompagnement clients dans de nombreux pays, notamment dans les zones \u00e9mergentes \u2013 Asie et Afrique.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ethicaline est en mesure de vous assister dans les travaux de v\u00e9rification et d\u2019investigation avanc\u00e9es qui s\u2019imposent, pour \u00e9tayer les all\u00e9gations, documenter les faits, collecter les preuves,\u2026 afin de prendre des mesures correctrices n\u00e9cessaires ; qu\u2019elles soient judiciaires ou organisationnelles (revue de processes, environnement de contr\u00f4le, mesures en Ressources Humaines,\u2026).<\/li>\n\n\n\n<li>Parce que mener des investigations requiert des comp\u00e9tences multidisciplinaires (eDiscovery, Forensic accounting, asset tracing,\u2026), Ethicaline vous met \u00e0 disposition des professionnels en Compliance &amp; Investigations et aguerris pour traiter avec diligence, efficacit\u00e9 et discr\u00e9tion, vos dossiers, diligences et recherches en intelligence strat\u00e9gique.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:5%\"><\/div>\n<\/div>\n\n\n\n<div style=\"height:163px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-media-text is-vertically-aligned-center has-background\" style=\"background:linear-gradient(135deg,rgb(17,17,18) 0%,rgb(76,76,76) 100%);grid-template-columns:25% auto\"><figure class=\"wp-block-media-text__media\"><img decoding=\"async\" width=\"1024\" height=\"527\" src=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-1024x527.png\" alt=\"\" class=\"wp-image-390 size-full\" srcset=\"https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-1024x527.png 1024w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-300x154.png 300w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-768x395.png 768w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-18x9.png 18w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35-600x309.png 600w, https:\/\/ethicaline.fr\/wp-content\/uploads\/2023\/11\/bg35.png 1200w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<div class=\"wp-block-group wp-container-content-9cfa9a5a is-vertical is-nowrap is-layout-flex wp-container-core-group-is-layout-929c89a5 wp-block-group-is-layout-flex\">\n<h3 class=\"wp-block-heading has-nv-light-bg-color has-text-color has-link-color wp-elements-588c245b6bcd5bc2e4b58cb185b81277\" style=\"font-size:37px\">Domaines d&rsquo;Investigations<\/h3>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><\/div>\n<\/div>\n\n\n\n<div style=\"height:20px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:75%\">\n<p>Nos Directeurs Associ\u00e9s capitalisent une exp\u00e9rience \u00e9tendue en mati\u00e8re d\u2019investigations multi-juridictionnelles&nbsp;; ayant abord\u00e9 des dossiers complexes de fraude, de corruption et de sanctions \u00e9conomiques dans de nombreux pays, notamment dans les zones \u00e9mergentes<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:20%\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-93a48a960bbe06445c59cb86e69ca304\">Corporate \u2013 Intelligence strat\u00e9gique<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations pour accompagner les entreprises dans leur expansion \u00e0 l\u2019international, notamment dans les march\u00e9s \u00e9mergents, pour lesquels la collecte d\u2019information et les recherches approfondies fournissent de l\u2019intelligence strat\u00e9gique d\u00e9terminante dans la prise de d\u00e9cision.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Business Development<\/li>\n\n\n\n<li>Fusions &amp; Acquisitions<\/li>\n\n\n\n<li>Partenariats &amp; Joint-Ventures<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-fd95987a230174462780cce021a2e0bb\">Disputes &amp; Litiges<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations en support aux cabinets d\u2019avocats, sur des dossiers Disputes &amp; Litiges commerciaux, l\u00e9gaux, concurrence,\u2026 afin de collecter les preuves, mat\u00e9rialiser les faits, pr\u00e9alables aux aux plaidoiries.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Lutte Anti-Blanchiment<\/li>\n\n\n\n<li><em>Asset Tracing<\/em><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-95e92d01b6a7dc113d8ce14b5d7be00d\">Protection de la valeur<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations s\u2019inscrivant dans une approche globale de protection de la valeur d\u2019entreprise, oeuvrant la s\u00e9curisation des actifs et \u00e0 la d\u00e9tection des malversations et comportements d\u00e9lictueux au sein des organisations.<\/p>\n\n\n\n<p>&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Fraude<\/li>\n\n\n\n<li>D\u00e9tournements<\/li>\n\n\n\n<li>Collusions<\/li>\n<\/ul>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<h4 class=\"wp-block-heading has-neve-link-color-color has-text-color has-link-color wp-elements-b7cd3898cc9ee8c309e593b9db601997\">Conformit\u00e9 \u2013 R\u00e9glementations<\/h4>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\">\n<p style=\"font-size:16px\">Investigations en support aux cabinets Investigations en d\u00e9tection et pr\u00e9vention dans le cadre de programme de conformit\u00e9 aux diff\u00e9rentes r\u00e9glementations nationales et supra-nationales : FCPA, UKBA, OFAC, SAPIN 2, LCB\/FT, Slavery Act, Devoir de Vigilance,\u2026<\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul class=\"wp-block-list\" style=\"font-size:16px\">\n<li>Anti-corruption<\/li>\n\n\n\n<li>Sanctions \u00e9conomiques<\/li>\n\n\n\n<li>R\u00e9putationnel <\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:110px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:20%\"><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:66.66%\">\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\" style=\"font-size:25px\">\n<p class=\"has-neve-link-color-color has-text-color has-link-color wp-elements-d2d6a7202ec4d8b288ea9222a2a748a8\" style=\"font-size:34px\">Comp\u00e9tences &#8211; Investigations<\/p>\n<cite>. Data analytics<br><em>. Forensic Accounting<\/em><br><em>. Business Intelligence<\/em><br>. <em>eDiscovery<\/em><\/cite><\/blockquote>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:160px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<a href=\"#\" id=\"scroll-to-top\"><\/a>\n","protected":false},"excerpt":{"rendered":"<p>. Compliance . Harc\u00e8lement . Fraude &#8211; d\u00e9tournement . Corruption . Conflit d&rsquo;int\u00e9r\u00eat Profesionnels enInvestigations internes Des professionnel aguerris de l&rsquo;Investigation en entreprise Les Associ\u00e9s fondateurs de Ethicaline, ainsi que les consultants, proviennent du monde de l\u2019entreprise et de cabinets experts, capitalisant une solide exp\u00e9rience en investigations sur des dossiers complexes de fraude, corruption, asset-tracing,&hellip;&nbsp;<a href=\"https:\/\/ethicaline.fr\/fr\/investigations-internes\/\" rel=\"bookmark\">Lire la suite &raquo;<span class=\"screen-reader-text\">Investigations internes<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":6338,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"on","footnotes":""},"class_list":["post-40","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/pages\/40","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/comments?post=40"}],"version-history":[{"count":0,"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/pages\/40\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/media\/6338"}],"wp:attachment":[{"href":"https:\/\/ethicaline.fr\/fr\/wp-json\/wp\/v2\/media?parent=40"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}