Due Diligence
& Complex Investigations

  • Evaluate Counterparty Risk
  • Evaluate Reputational Risk
  • Company Investigations
  • Background, Financial, Lifestyle Checks
  • Foreign Corrupt Practices Act

Emerging markets such as the Philippines attract investors because of unique market asymmetries and opportunities arising from immature or otherwise unusual local conditions as compared with those found in industrialised countries.

While the Philippines has stable political, law enforcement, legal and even financial systems, local colour and character still influence business and other dealings significantly. For example, it is not uncommon for politicians who have previously been jailed or expelled for corruption and malpractice to re-emerge and gain powerful government positions, years later. These people are often regarded with respect and kudos, their past sins forgotten.

In this environment, knowing who you are dealing with is ever more relevant to project success. Multinational corporations with a USA footprint face enormous penalties in the USA for dealing with corrupt partners. Indeed, the Foreign Corrupt Practices Act (and its complementary legislations in other developed nations) confers strong responsibility on such corporations to prove retrospectively that they conducted sufficient due diligence on their prospective partners so as to conclusively exclude any corrupt actors. Ignorance is no excuse at this level.

from $400 / 1 month access

bulk corporate discounts available

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Our Capabilities

  • Background Checks
  • Credit Checks
  • Lifestyle Checks
  • Criminal Record Checks
  • Seizable Asset Checks & Traces
  • Company Ownership Searches


Case in Point

Complex investigation into
supply chain theft for a global food manufacturer

Food theft is big business. With the advent of online marketplaces such as Facebook, criminals have an easy way to move the food they steal. Food products near their expiry date are often the easiest targets. The danger to consumers is clear: unsafe food is being sold with packaging that appears completely legitimate.

We assisted a global processed foods manufacturer in plugging key gaps in their Philippines supply chain process, addressing numerous vulnerabilities in their Distribution Center security, third-party logistics, and improving their process documentation standards.

Download the Case Study

Latest Posts: Due Diligence & Complex Investigations

September 27, 2022
The administration of President Ferdinand “Bongbong” Marcos Jr. continues to appear to be leaning toward the United States and its allies, following the President’s six-day working visit to New York. Much of the President’s trip focused on foreign policy issues, with a speech at the United Nations General Assembly, a meeting with US President Joe ...
(Member Content)
September 20, 2022
Over the last week, the Senate has been investigating a reported spike in kidnappings. There is still no clear evidence that kidnapping incidents have increased. Senators played videos of several incidents that had gone viral, and NCRPO chief Estomo and PNP Deputy Chief for administration Malayo reacted to the viral videos one by one, explaining that ...
(Member Content)
September 13, 2022
Continued attention is being devoted to an alleged uptick in kidnapping in the Philippines, including from legislators in the Senate and the House. On September 6, Philippine Chinese Chamber of Commerce and Industry (PCCCI) President Lugene Ang met with House Minority Leader Marcelino Libanan about kidnapping incidents in the Filipino-Chinese community. The PCCCI announced that they ...
(Member Content)
August 23, 2022
The DOH announced on Monday evening that a 4th Monkeypox case had been detected. According to the Department of Health (DOH) officer-in-charge Maria Rosario Vergeire, the detected patient has no travel history to any countries with confirmed cases of Monkeypox. The DOH has yet to confirm local transmission of monkeypox in the Philippines, but the evidence ...
(Member Content)
August 23, 2022
On Monday, August 22, a boat carrying suspected NPA members exploded and sunk off of Catbalogan, Samar, following a firefight with the AFP.  The boat was suspected of carrying Benito Tiamzon and his wife Wilma Austria-Tiamzon, peace negotiators for the National Democratic Front of the Philippines (NDFP) and alleged high-ranking members of the NPA. “When our troops approached ...
(Member Content)
August 16, 2022
The Department of Justice (DOJ) on Monday announced charges against 16 people, including nuns from the Rural Missionaries of the Philippines, with terrorist financing and providing funds to the Communist Party of the Philippines – New People’s Army (CPP-NPA). The identities of the 16 individuals have not been made public, alongside other details of the case. ...
(Member Content)

 
September 27, 2022
The administration of President Ferdinand “Bongbong” Marcos Jr. continues to appear to be leaning toward the United States and its allies, following the President’s six-day working visit to New York. Much of the President’s trip focused on foreign policy issues, with a speech at the United Nations General Assembly, a meeting with US President Joe ...
(Member Content)
September 20, 2022
Over the last week, the Senate has been investigating a reported spike in kidnappings. There is still no clear evidence that kidnapping incidents have increased. Senators played videos of several incidents that had gone viral, and NCRPO chief Estomo and PNP Deputy Chief for administration Malayo reacted to the viral videos one by one, explaining that ...
(Member Content)
September 13, 2022
Continued attention is being devoted to an alleged uptick in kidnapping in the Philippines, including from legislators in the Senate and the House. On September 6, Philippine Chinese Chamber of Commerce and Industry (PCCCI) President Lugene Ang met with House Minority Leader Marcelino Libanan about kidnapping incidents in the Filipino-Chinese community. The PCCCI announced that they ...
(Member Content)
August 23, 2022
The DOH announced on Monday evening that a 4th Monkeypox case had been detected. According to the Department of Health (DOH) officer-in-charge Maria Rosario Vergeire, the detected patient has no travel history to any countries with confirmed cases of Monkeypox. The DOH has yet to confirm local transmission of monkeypox in the Philippines, but the evidence ...
(Member Content)
August 23, 2022
On Monday, August 22, a boat carrying suspected NPA members exploded and sunk off of Catbalogan, Samar, following a firefight with the AFP.  The boat was suspected of carrying Benito Tiamzon and his wife Wilma Austria-Tiamzon, peace negotiators for the National Democratic Front of the Philippines (NDFP) and alleged high-ranking members of the NPA. “When our troops approached ...
(Member Content)
August 16, 2022
The Department of Justice (DOJ) on Monday announced charges against 16 people, including nuns from the Rural Missionaries of the Philippines, with terrorist financing and providing funds to the Communist Party of the Philippines – New People’s Army (CPP-NPA). The identities of the 16 individuals have not been made public, alongside other details of the case. ...
(Member Content)

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