Pacific Strategies and Assessments (PSA) - Investigations

Corporate Fraud Investigations in China and the Philippines
Corporate management suspected that their procurement staff were manipulating purchasing figures to unlawfully benefit some employees within the organization.

Internal Corporate Investigation in China
A European manufacturer, based near Shanghai, approached PSA after their long-standing General Manager (GM) abruptly resigned from the company. In the months leading up to the resignation, the management team in Europe had begun to notice increasingly strange behavior from the GM. ...

Company and individual background checks in China
A European risk consultancy company, working on behalf of their China-based client, tasked PSA to help conduct a background check. Their client wanted to rent a significant amount of office space from a local real estate firm, the staff and CEO of which were largely foreign nationals...

Theft of company equipment in southern China
A large international software manufacturer approached PSA to carry out a fraud investigation on their behalf. An unknown person had exploited a procedural weakness in the company’s warranty program, enabling him to steal some computer equipment from their operation in Southern China...

Investigating fraud in China
A major multinational bank invested US$200 million in a bridge and highway construction project in the southern Chinese province of Guangxi. Several weeks after the bidding was completed and the winners announced, the bank received an anonymous letter alleging collusion among the winning bidders...

Managing complex site challenges
One private infrastructure company in the Philippines contacted PSA with complaints about their security guard force and asked us to make some suggestions. PSA did a complete assessment of the site and found that the client\'s security problems were complex ranging from...


	Is this what you need?
	Security Consulting PSA leverages a network of security specialists throughout Asia, with decades of experience in security management and consulting. More on this Not quite Security Consulting PSA leverages a network of security specialists throughout Asia, with decades of experience in security management and consulting. More on this Not quite Security Management PSA designs and implements corporate security strategy and integrated security management systems, which comprises policy and procedures, physical security, guard force structure... More on this Not quite Security Training PSA develops and conducts intensive security training courses that range from basic security awareness workshops for executives and their families to advanced training for drivers and security professionals. More on this Not quite Crisis Management Is your business prepared to respond when crisis strikes? PSA provides comprehensive crisis management services that helps clients plan for, manage, and respond to emergencies while minimizing any negative impact. More on this Not quite Business Continuity Survival is often the priority when crisis strikes, but severe disruption to business operations and processes can cost millions. More on this Not quite Information Services Inadequate information and unreliable intelligence can mean poor decisions for your company and result in financial loss, legal complications, and threats to the safety and security of staff. More on this Not quite Risk and Threat Analysis Organizations are often forced to operate in volatile areas. More on this Not quite Media and Public Affairs Entering new markets or developing business in countries with unstable political and judicial institutions is challenging. More on this Not quite Corporate Investigations Billions of dollars are lost annually to corporate fraud. More on this Not quite Computer Forensics Corporate fraud has hit your company hard; you have a suspect but no evidence on paper. More on this Not quite Due Diligence Mergers and acquisitions, joint ventures, and other business partnerships are fraught with risk. More on this Not quite Intellectual Property Protection Intellectual property theft is a global problem of colossal proportions. More on this Not quite Asset Tracking and Recovery Even the most organized and efficient multinational corporations can lose track of corporate assets, representing a major liability and damaging a company's bottom line. More on this Not quite Pre-Employment Screenings The importance of proper employee screening at the front end of the hiring process cannot go understated. More on this Not quite Vendor Vetting Partnering with a new vendor is always exciting as the efficiencies and costs savings are often undeniable. More on this Not quite Franchisee Vetting Franchising creates and extends business opportunities for both franchisor and the potential franchisee. More on this Not quite Domestic Helper Screening The most frequently overlooked security risks often rest at home. More on this Not quite Visa Applicant Background Information Verification PSA conducts applicant background information verification for the PSA EB5 Immigrant Investor Visa program in China, Hong Kong, Korea, and the Philippines. More on this Not quite

Home > Services > Investigations > Asset Tracking and Recovery

Untitled Document

Asset Tracking and Recovery

Even the most organized and efficient multinational corporations can lose track of corporate assets, representing a major liability and damaging a company’s bottom line. Using our well-tested investigative methodology and broad network, PSA conducts asset tracking and recovery projects for clients that can help mitigate the losses incurred by internal or external theft or misplacement of company assets.