psa logo
Pacific Strategies & Assessments (PSA)
PSA N.A.
 
 
Investigations
information key
Home > Services > Investigations > Due Diligence


Due Diligence

Mergers and acquisitions, joint ventures, and other business partnerships are fraught with risk. You know the dangers and carry out extensive financial due diligence, but do you really know who you are dealing with? PSA goes beyond traditional due diligence and basic background checks to provide thorough and confidential investigative services that give you the full picture on your prospective business partner - before you sign the contract. We investigate litigation history; undisclosed or misrepresented assets, losses, and projections; operational history; compliance with environmental regulations; conflicts of interest; corporate culture; personal and business reputation; management style and ethics of key executives; and other liabilities and risks. Our Know Your Partner service in Asia also covers influence verification, scope of government connections, and cross-cultural effectiveness.

 
Recent Articles
The China Effect on ASEAN
PLA Inc.
Ongoing Food Safety Concerns
Chip Trick
Comelec’s Disqualifications
 See all Articles

News Room

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.


 
 
 
ASIS International
Member
ASIS International
Association of Certified Fraud Examiners
Member
Association of Certified
Fraud Examiners
World Association of Detectives
Member
World Association of
Detectives
ISO 9001:2008 Certified
Certified
ISO 9001:2008
Recognized Security Organization - Office of Transport Authority, Philippines
Recognized Security
Organization
RCI FirstPathway Partner
RCI FirstPathway
Partner

Copyright Pacific Strategies & Assessments (PSA). All rights reserved 2009. Legal Notices