| |
|
|
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...
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...
|
|
|
|
Screening
Employee disputes, theft, and unwarranted lawsuits cost companies millions of dollars each year and waste valuable corporate time and energy. Corrupt vendors can seriously damage your company's image and reputation by association alone, and are often in league with your own employees to commit fraud. Dishonest domestic help can endanger the security of your home, personal finances, and even your family's well-being.
PSA offers timely, reliable, and confidential background checks and screening services for prospective and existing employees, business partners, vendors, and even domestic help. We give you critical intelligence so that you know who you are hiring, who you are doing business with, who you are buying from, and who is working for you in the office or at home.
Screening Services Offered
- Pre-Employment Screenings
is calibrated according to the degree of complexity required and the general professional level of the applicant. These range from full background checks recommended for senior and middle managers to streamlined PES for entry-level supervisors and associates. We also offer cost-effective global database searches on crime, bankruptcy, money laundering, and terrorism.
- Vendor Vetting
help you uncover potential damaging information about your business partners that could have a negative impact upon your company's reputation. PSA investigates the vendor's financial status, criminal and litigation history, possible conflicts of interest, and media coverage.
- Franchisee Vetting
help our clients ensure the financial health, integrity, credibility, and intentions of applicants by checking on their background and image as part of the selection process.
- Domestic Helper Screening
include a customized pre-employment screening package, as well as access to a unique blacklisted domestic help database currently available in the Philippines only.
- Visa Applicant Background Information Verification
would verify the relevant documentation and examine the background of an applicant, in particular tracing the money that will be invested back to its source.
Due Diligence Services Offered
PSA also goes beyond basic background checks and screening to provide thorough and confidential investigative services that give you the full picture on your prospective business partner - before you sign the contract. More.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
|
|
|
|
|
