Over the past twenty-five years, OSI's senior management has established a successful track record of conducting several thousand due-diligence, litigation support, fraud and asset tracing/anti money laundering investigations for the U.S. government, U.S. Fortune 500 and local Philippine corporations throughout the Philippines.
They have included in-depth fraud investigations for a major Philippine corporation dealing in fast food; and a major multi-national construction firm who's respective COO and CEO's were determined to be involved and were subsequently fired, with appropriate action taken. In addition, OSI has successfully conducted numerous false insurance death and medical claim investigations on overseas based Filipinos returning to the Philippines, been successful in every missing person and process service matter over the past ten years and helped numerous local banks and private individuals recover hundreds of thousands of dollars in assets that were fraudulently taken from them. And, OSI has conducted many successful due diligence investigations for both U.S. Fortune 500 and local Philippine Corporations who were considering partnering or investing with other firms here in the Philippines, that were not of the stature they projected, thereby saving our clients in some cases, several million dollars.
However, international investigations vary significantly from those conducted in the western world due to the fact that much less information can be accessed electronically and because investigators contend with much stronger bureaucracy issues and corruption.
