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Case Study

oil-gas-case

Problem:
A large organization experiencing dealing with several integrity and security risks required the development and implementation of a complex employee integrity management system.
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Whether during the exploration phase or subsequent operations, the petrochemical industry operates under some of the most demanding conditions and environments known to man. Pasco has more than a decade of experience in advising oil and gas companies to identify and manage strategic and operational risk issues.


We provide:

  • 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.
  • Business intelligence & investigations: we have the necessary experience and expertise to conduct due diligence on potential partners or stakeholders, analyse and identify breaches of corporate governance by stakeholders or partners and investigate compliance with HSE regulations.
  • 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 unfamiliar or high risk destinations. Our TravelSafe service is designed to ensure employees and their dependants feel as safe and informed as possible.
  • Incident response: in the event of a kidnap or the occupation of a site, we can send a consultant anywhere where we operate in short order to advise on negotiation and to co-ordinate response.
  • Crisis management training: we train and test an organisation's staff in crisis management. We can help prepare clients to deal with situations such as evacuations or major terrorist attack.