November 2016

Firms and the sectarian risk: benefits of the due diligence

Companies work more and more with training agencies, choosing among the 60 000 ones registered in France. However, the Miviludes (Interministerial mission for monitoring and combatting cultic deviances) underlines the infiltration of a significant part of those training agencies by sectarian movements.

This study analyzes the reality of this threat. What are the concrete risks for enterprises? And, above all, how a due diligence enquiry is able to mitigate those risks.