Investigations | Pacific Strategies & Assessments

For two decades, Pacific Strategies & Assessments has assisted clients in complex cross-border corporate investigations. We are regularly engaged to provide our in-region investigative expertise and our ability to develop effective investigative strategies for admissible outcomes in asset tracing, forensics, and critical information collection during commercial litigation and disputes.

| International Investigative Expertise

PSA provides support to multinational companies with multi-jurisdictional investigation requirements. Using unique local resources and cross-border expertise, we combine records and document recovery with interviews, forensics and proven collection methodologies to enable, inform, advise, and provide critical and judicially admissible insight.

| Investigations and litigation Support

We are regularly engaged by in-house and external counsel to provide effective and admissible support during each stage of the litigation process. This includes the identification, collection, and verification of critical claims during discovery, evidential gathering, witness, material and document identification during litigation, and value driven comprehensive searches for assets in the leadup to a judgement or award.

| Whistleblower Response

We understand the special considerations that apply to whistleblower response to investigations. On engagement our investigators work to protect the integrity of the process by focusing the investigation on the validation of facts without compromising the anonymity of whistleblowers or raising concerns about retaliation. Learn more about our approach to whistleblower response.

| Grounded in our principles

Our investigative practice is grounded in our own strict code of ethical and legal conduct which is in turn informed by our broad ethics and compliance expertise. All proposed strategies are practical and implementable as informed by decades of experience and all information is ethically sourced in conformity with applicable laws.

PSA has conducted investigations in more than 50 countries on six continents. We are able to extend our capabilities to assist clients in virtually every country in the world.

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