• 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.

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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.

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