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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...
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Security Consulting
PSA leverages a network of security specialists throughout Asia, with decades of experience in security management and consulting.
Security Consulting
PSA leverages a network of security specialists throughout Asia, with decades of experience in security management and consulting.
Security Management
PSA designs and implements corporate security strategy and integrated security management systems, which comprises policy and procedures, physical security, guard force structure...
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.
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.
Business Continuity
Survival is often the priority when crisis strikes, but severe disruption to business operations and processes can cost millions.
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.
Risk and Threat Analysis
Organizations are often forced to operate in volatile areas.
Media and Public Affairs
Entering new markets or developing business in countries with unstable political and judicial institutions is challenging.
Corporate Investigations
Billions of dollars are lost annually to corporate fraud.
Computer Forensics
Corporate fraud has hit your company hard; you have a suspect but no evidence on paper.
Due Diligence
Mergers and acquisitions, joint ventures, and other business partnerships are fraught with risk.
Intellectual Property Protection
Intellectual property theft is a global problem of colossal proportions.
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.
Pre-Employment Screenings
The importance of proper employee screening at the front end of the hiring process cannot go understated.
Vendor Vetting
Partnering with a new vendor is always exciting as the efficiencies and costs savings are often undeniable.
Franchisee Vetting
Franchising creates and extends business opportunities for both franchisor and the potential franchisee.
Domestic Helper Screening
The most frequently overlooked security risks often rest at home.
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.
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Legal Industry
Lawyers are investigators by trade and research is the backbone of the legal industry. However, sometimes you just don't have the time, technical expertise, or local knowledge to perform certain types of investigations.
Pacific Strategies & Assessments (PSA) has a dedicated team of research analysts and investigators with extensive experience in litigation support services. Our computer forensics specialists retrieve critical electronic evidence to support your lawsuit; fraud investigators apply their expertise to difficult cases; intellectual property investigators help you identify counterfeiting rings; and background screening and due diligence help you screen witnesses.
In addition, our public affairs practice tracks changes in legislation and the regulatory framework that impacts your clients; our media relations service helps minimize the negative fallout of a lawsuit on a client's image; and competitive intelligence can uncover corporate espionage or hostile takeover bids.
The following services are of particular interest to the legal sector:
- Customized political, security, and business analysis
- Competitive intelligence
- Government relations
- Political risk consulting
- Exit strategy consulting
- Unlawful detention
- Due diligence
- Fraud investigation
- Intellectual property protection
- Computer forensics
- Background screening
- Extortion response
For further information on PSA's services for the legal sector, please contact info@psagroup.com or contact your nearest PSA office.
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