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Whatever your information or advisory requirements - completing a review of anti-fraud systems, undertaking an anti-corruption investigation 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 insurance companies across their operations in frontier and emerging markets.
We provide:
- commercial track records and reputation of potential business partners to provide you with the require level of critical, deal-related intelligence and information.
- accurate analysis and opinion on the latest political developments within a region or specific country, together with informed advice on clients' specific risk concerns.
- undertake KYC compliance verifications to validate the veracity and proprietary of potential large individual investors, suppliers or clients..
- source of client funds to provide you with the necessary comfort to undertake a particular transaction or investment.
- driven screening services for senior level hires and important appointments, including reference, credit and bankruptcy checks.
- 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.
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