PSA Due Diligence

With 20 years of experience, Pacific Strategies & Assessments is a global leader in analyst-driven due diligence reporting. We have completed reporting or investigative tasks in virtually every country in the world for a broad-based international clientele. Every year, PSA delivers Due Diligence reports on subjects in more than 100 countries on six continents.

Due diligence for a complex world

We help clients navigate an increasingly complex world, where the greatest opportunities are often accompanied by the greatest risks. Our due diligence services are firmly grounded in human analysts applying context and insight to empower decision-making.

Identify and understand risks including:

- Bribery and corruption risks for FCPA and UKBA compliance
- OFAC, SAMLA and other sanctions or regulatory exposure
- Labor, financial, or other operational risks
- ESG concerns
- Political exposure and unethical or improper relationships
- Fraud, embezzlement, and collusion
- The complex business and investment environments in which we operate

Due Diligence Reporting from PSA

- In-Program Due Diligence for routine compliance efforts
- Options from desktop research to in-country inquiries for a risk-based approach
- Source commentary, site visit, and UBO tracing options
- Investigative Due Diligence for high-risk or high-value transactions
- ESG options available at every due diligence level