- 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.
bulk corporate discounts available
- Asset Tracking & Recovery
- Storage of Seized Assets
- Digital Forensics
- Mobile Phone Imaging
- Staff & Suspect Interviews
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.