PSA offers a broad range of Due Diligence services that are tailored to our clients’ needs and informed by regulatory requirements and compliance guidelines. Our Ethics & Compliance team can scale from database and desktop research to on-the-ground investigations.
Our core strengths lie in analyzing and contextualizing the information gathered. With offices strategically located throughout the globe, PSA can provide regional and local context to information by utilizing in-house researchers with deep knowledge of their respective regions. As a result, we currently support clients throughout the world and across every major industry.
Open Source Intelligence (OSI) and Enhanced Due Diligence (EDD) reporting services form the baseline elements of our global Ethics & Compliance third-party vetting programs. For a tailored and responsive risk-based solution, each EDD can be combined with additional investigative elements—such as site visits, natural ownership mapping, and interviews with local informed human sources. These additions can dramatically increase the effective reach of each engagement.