guénaël LE BRETON

Economic security coordinator, for a big retail international cie working in 14 countries. The "economic security" function focuses on the fight against internal fraud and corruption. This new department uses tools and culture of economic intelligence. My mission is to coordinate analysts and investigators work in several countries including Russia and China. The "economic security" function deals with legal obligations from two French laws : "Sapin 2" and "Duty of Vigilance". These obligations are : protection of whistleblowers and due diligences (scrutiny of suppliers and business partners). I coordinate the work of analysts to carry out the due diligences and I design the procedures allowing to reinforce internal control. In order to follow the ethical alert system, I coordinate activity of specialists responsible for handling anomalies reported by whistleblowers. I worked in the CIS Russia area in the field of security and business intelligence.