Make your Organization More Secure with Due Diligence and Litigation Support

September 4, 2017

Due diligence and litigation support analysis help companies make an informed decision before making business decisions in such areas as IPO’s, major product/sales or corporate mergers/acquisitions, partnership deals, and other business contracts. It is an attempt to critically investigate all the information and provide business owners and corporate managers with detailed, reliable, and exhaustive information on proposed business deals, helping them to take a correct course of action. The eventual aim of this critical analysis is to help mitigate risk and to shield themselves from any unwanted surprises.

Why do businesses require due diligence investigations?

Make your Organization More Secure with Due Diligence and Litigation Support with the help of OSI Philippines
Make your Organization More Secure with Due Diligence and Litigation Support with the help of OSI Philippines

When you associate with any unethical business partners, it puts your company at risk of losing business opportunities, may harm your credibility, puts you at risk of legal penalties, and monetary loss. To protect your business in today’s fast-paced global environment, you need reliable, relevant information that helps to mitigate financial, legal, operational, and reputational risk. When it comes to choosing your business ally including contractors, suppliers, vendors, and other third-party associates, it is essential to perform due diligence.

Corruption, fraud, and even terrorism have made it almost mandatory for organizations to examine all the minute details with a comprehensive background check of all prospective partners before striking a business deal. Changing laws and newly-enforced regulations further raise the need for vetting business partners. Philippines due diligence investigations are a systematic study of potential partners to help validate all the necessary facts and collect comprehensive information for helping you reach a correct decision.

In the case of potential mergers and acquisitions, due diligence becomes a complex undertaking wherein financial statements, inventories, accounts receivables, pending litigation, tax benefits, employee benefits, and more, are carefully examined. Moreover, in this dynamic business area, it also becomes mandatory to examine environmental practice, competitors, key personnel in top management, intellectual property rights, and new products in the pipeline.

Also, entering into business contracts with foreign partners can put you at risk for non-compliance with the rules and regulations laid down by various enforcement agencies. If you have global dealings, you can face considerable fines and adverse repercussions that can compound the financial burden, in addition to the loss of business reputation.

With our help on Philippines due diligence investigations at OSI Philippines, you can secure your business operations and protect the interest of all parties concerned – regulators, shareholders, investors, employees, etc.

Contact us now for more details, or to discuss your particular needs.

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Intellectual Property Rights

OSI has investigated several thousand IPR infringers and successfully raided over 2,500 illicit manufacturers and major importer/distributors, Philippine-wide, since 1992. And their success rate hovers at just under 98% over the last 22 years, a significant accomplishment in an industry known for significant corruption.


Commercial Investigations

While OSI's three senior managers have many years of investigative experience throughout Europe, the Americas and other areas within S.E. Asia, they have over 70+ years of such experience and investigative contacts throughout the Philippines. And, they have established a proven and successful track record as reflected by their client list outlined on the client page of this website.


Security Risk Management

OSI's Security Risk Management division supports the protection initiatives of major international and local corporations doing business throughout the Philippines. In-country operational regions include the major high risk areas in Mindanao, where current activities include performing in-depth security and political risk assessments, security program audits, VIP protection operations, and counter insurgency collections.


About Us

OSI Philippines was formed in 2001 by Jeff Williams, who is Board Certified in Security Management by the American Society for Industrial Security International.

Mr. Williams has over 40 years of combined worldwide investigative and security consulting experience, with over 25 years working Philippine-wide as a Special Agent and Counterintelligence Officer with the USAF Office of Special Investigations (OSI), U.S. Embassy, Manila; and then as the Country Manager for Pinkerton Consulting Services, Philippines.