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Competitive intelligence

Integrity due diligence

  • SSF
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  • Integrity due diligence

Understanding your business environment

While new French legislation has heightened the need for companies to investigate fraud and corruption, SSF has actually been carrying out due diligence for almost 20 years, in order to assist their customers seeking to secure their development.

In France and abroad, SSF SSF is able to check the integrity of any individuals or companies (customers, suppliers, intermediaries, investors, etc.) with which our customers might be considering starting a business relationship, as well as in order to provide assistance in mergers and acquisitions.

To meet the specific needs of each of its customers, SSF tailors the depth of its investigations and the research resources used (OSINT, HUMINT) to each study. Our international network, built up over nearly twenty years, means that we are able to collect information in around 130 countries.

Areas of expertise


Activities and investments


Business and political networks


Legal proceedings and convictions


Media and business reputation