|
Whatever your information or advisory requirements, completing a reputational due diligence on a potential investment or potential investor, ensuring compliance with FCPA criteria or tracing the source of a potential client's funds - Pasco can help.
Pasco has more than a decade of experience working for the world's leading financial institutions in many different jurisdictions. Our clients include retail banks, merchant & investment banks, fund managers, private equity firms and hedge funds.
We provide:
- Investment due diligence – we confidentially review the business interests, commercial track records and reputation of potential business partners to provide you with the require level of critical, deal-related intelligence and information.
- Market intelligence - providing accurate, time sensitive and specific intelligence to enable fund managers to make informed decisions.
- Political risk and industry analysis: we are ideally placed to provide accurate analysis and opinion on the latest political developments within a region or specific country, together with informed advice on clients' specific risk concerns.
- Know Your Customer - in line with several local regulations, we can undertake KYC compliance verifications to validate the veracity and proprietary of potential large individual investors, suppliers or clients..
- Anti-money laundering services - we are able to trace and investigate the source of client funds to provide you with the necessary comfort to undertake a particular transaction or investment.
- Integrity Screening - we can provide various levels of behavioural risk driven screening services for senior level hires and important appointments, including reference, credit and bankruptcy checks.
- Fraud investigation & asset recovery – we undertake both simple and complex fraud, asset tracing and recovery investigations on behalf of our clients in multi-jurisdictional locations and regulatory regions
- Travel and Employee Security - In the course of conducting business your staff may travel to some unfamiliar or high risk destinations. Our TravelSafe service is designed to make sure employees and their dependants feel as safe and informed as possible.
|
