Investigations
- Supply Chain Theft
- Unexplained Project Cost Blowouts
- Credit Card & Identity Theft
- Compromised Automated Teller Machines (ATMs)
- Marriage Infidelity
Crime and corruption are pervasive risk factors in virtually every industry in the Philippines. This is perhaps unsurprising, given that out of a total population of more than 110 million, more than 70% of people live below the poverty line; the growing and increasingly affluent middle class still represents only about 20% of Filipinos.
Our Capabilities
- Surveillance
- Asset Tracking & Recovery
- Storage of Seized Assets
- Digital Forensics
- Mobile Phone Imaging
- Staff & Suspect Interviews
Case in Point
forensic investigations for a major Philippines Bank
PSA was able to prove that a major lending client of a local bank had submitted fraudulent financial records during their loan application, and assist the bank in locating seizable assets to cover the cost of the borrower's loan default.
Download the Case Study
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