Pacific Strategies and Assessments

We help clients navigate an increasingly complex world, where the greatest opportunities are often accompanied by the greatest risks.

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Supply Chain Due Diligence and OFAC

OFAC enforcement is evolving. Learn more about how sanctions may impact supply chain due diligence with PSA's brief.

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Transactional Due Diligence

Due diligence services to help you uncover off-balance sheet risks.

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Our Services

PSA offers a full spectrum of due diligence services. We deliver better intelligence through our three core service lines.

Proactively guard against risk

Identify and manage adverse situations

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About PSA

We are a global risk consultancy, delivering critical information to our clients.

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Insights

Coverage of the latest issues in risk and compliance from PSA’s experts.

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Featured Insights

Conducting Due Diligence in China

 

For over 15 years PSA’s Shanghai office has been supporting international business and trade with China. Prepared for the...

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Understanding “Abnormal Operations” in China

In 2014, regulations outlining information disclosure requirements for Chinese companies created a List of Companies with Abnormal Operations (“the Abnormal...

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Managing Cross-Border Asset Tracing and Recovery Investigations

Asset recovery in international fraud cases can present considerable challenges and risks. After building a case and pursuing recoveries across...

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