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PSI creates strong synergies with Law Firms, Chief Compliance officers, General Counsel, Forensic Accountants and other professionals serving the latest Anti-Corruption and Compliance laws in effect and the new Bribery Acts being implemented in Europe. Our services include:

  • Regulatory Compliance Due Diligence for Companies
  • Risk/ Reputation / Integrity Due Diligence of Companies and Individuals
  • Third Party Due Diligence
  • Paralegal services and support
  • Anti Fraud, Corruption and Bribery Risk investigations
  • Sanctions Screening / PEP Screening / Onboarding Checks / PEP-Alerts®
  • KYC/KYS Information Services (including Biographical, Sociological, Political intelligence)
  • Media Intelligence Services – MEDIS® Industry Monitoring
  • Local Address, Offices and Premises Verification - OnSite Inspections and Validation
  • Risk Mitigation focused Competitive and Market Intelligence
  • Business Ethics & Integrity Monitoring
  • Brand Monitoring for protection
  • Special events analysis of public perception from open sources
  • Biographical and Sociological Intelligence
  • Pre-Sales, Pre-Contract and Customer Intelligence
  • Market Entry & Corporate Expansion Intelligence and Market Research

See the Contents of our Enhanced Due Diligence for Third Parties Report 

COMPLIANCE, RISK & INTEGRITY
Enhanced Due Diligence (EDD) for Third Parties
MARKET & COMPETITIVE INTELLIGENCE
MEDIA INTELLIGENCE SERVICES - MEDISĀ®
ADVISORY & MARKET RESEARCH

ENQUIRY

We welcome you to use the above Enquiry link to express your interest in our Lines of Services, without any obligation whatsoever. An executive Analyst from our staff will come back to you with information and assistance on the Service and Geographical Area of your interest. Any information you may provide will be treated with absolute privacy and our highest respect towards you and your potential business.
NEWS

30/06/2015
PSI attends the SE Asia Anti-Corruption Forum 2015   More...

11/11/2014
PSI attends the 5th World Bribery & Corruption Compliance Forum   More...