Pacific Strategies and Assessments
Pacific Strategies and Assessments is a privately-held global risk consultancy headquartered in Washington DC that delivers human-led due diligence, cross-border corporate investigations, and strategic advisory services to multinational corporations, including 4 Fortune 100 and 19 Fortune 500 clients across 100+ countries.
- Company typePrivate
- Founded2004
- HeadquartersWashington, United States
- Headcount101–250
- GTM typeB2B
- OfferingServices
What Pacific Strategies and Assessments does
Pacific Strategies and Assessments (PSA Group) is a privately-held global risk consultancy, founded around 2004 and headquartered in Washington DC, that delivers three core service lines: Due Diligence, Investigations, and Advisory. The firm produces third-party and transactional due diligence reports (OSI, EDD, EDD+, In-Program, Transactional, Investigative Due Diligence, ESG Options, Continuous Third-Party Monitoring), cross-border corporate investigations (asset tracing, forensics, litigation support, whistleblower response), and strategic advisory on political risk, market entry, and crisis response for multinational corporations. PSA's underlying technology is deliberately human-analyst-driven rather than automated: every report is produced by analysts with specialized geographic or subject-matter expertise, leveraging a multilingual in-region field network built over twenty years across 100-150 countries annually. The firm operates from six offices (Washington DC, Dubai, Hong Kong, Manila, Shanghai, Kuala Lumpur) and sells through enterprise direct sales with bespoke proposals and RFP responses, supported by GRC/TPRM platform integrations. Pricing is quote-based and not publicly disclosed, reflecting the bespoke nature of professional services engagements. Customers include 4 of the Fortune 100 and 19 of the Fortune 500, spanning verticals such as Oil & Gas, Life Sciences/Healthcare, Aerospace & Defense, and Legal/Compliance departments of multinational corporations.
Pacific Strategies and Assessments firmographics
Firmographics- Name
- Pacific Strategies and Assessments
- Legal name
- PSA Group
- Website
- https://psagroup.com
- Company type
- Private
- Founded year
- 2004
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Pacific Strategies and Assessments is a privately-held global risk consultancy headquartered in Washington DC that delivers human-led due diligence, cross-border corporate investigations, and strategic advisory services to multinational corporations, including 4 Fortune 100 and 19 Fortune 500 clients across 100+ countries.
- Ownership category
- akta.pro rank
Pacific Strategies and Assessments industry classification
Industry- Product category
- Risk Management Consulting
- SIC
- Services-Management Consulting Services (8742)
- akta.pro primary industry
- Threat & Vulnerability Assessments (TVA) (BPAKADAD)
Keywords
Where Pacific Strategies and Assessments is headquartered
LocationHeadquarters
- HQ city
- Washington
- HQ country
- United States
- HQ region
- North America
Offices6 records
Markets served
Pacific Strategies and Assessments business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure
Revenue model
- Professional Services - Due Diligence: PSA delivers third-party and transactional due diligence services ranging from desktop research to complete on-the-ground investigations. Services include In-Program Due Diligence, Transactional Due Diligence, Investigative Due Diligence, ESG Options, and Continuous Third-Party Monitoring.
- Professional Services - Investigations: Cross-border corporate investigations including asset tracing, forensics, critical information collection, litigation support, and whistleblower response. PSA has conducted investigations in more than 50 countries.
- Professional Services - Advisory Services: Strategic guidance beyond routine due diligence, crisis-response investigation, and market entry advisory services. Intelligence and advisory on complex issues relating to human risks, mergers and acquisitions, and emerging regional legal or regulatory challenges.
Go-to-market motion1 record
Distribution channels2 records
Marketing channels7 records
Pacific Strategies and Assessments product offering
Product offeringCore offering
Pacific Strategies and Assessments (PSA) is a global risk consultancy that delivers due diligence, corporate investigations, and strategic advisory services for multinational clients. Services span desktop third-party screening, on-the-ground cross-border investigations, asset tracing, litigation support, whistleblower response, FCPA/ABAC compliance, ESG screening, and political risk/market-entry advisory. All work is produced by human analysts with specialized geographic or subject-matter expertise and integrated into clients' GRC and TPRM platforms.
Product overview
Pacific Strategies and Assessments (PSA) is a global risk consultancy offering three core service lines: Due Diligence, Investigations, and Advisory Services. The Due Diligence service includes specific report products (OSI Report, EDD Report, EDD+ Report), along with modular offerings (In-Program Due Diligence, Transactional Due Diligence, Investigative Due Diligence, ESG Options, and Continuous Third-Party Monitoring). The Investigations service provides cross-border investigative expertise, litigation support, and whistleblower response capabilities. Advisory Services delivers political risk assessments and strategic guidance for complex transactions. PSA also produces extensive thought leadership content including white papers, case studies, regional corruption trend reports, and the Better Intelligence Podcast series.
Differentiator
Problem solved
Functional benefit
Products and services
- Due Diligence Services
- Investigations Services
- Advisory Services
- OSI Report (Open Source Intelligence Report)
- EDD Report (Enhanced Due Diligence Report)
- EDD+ Report
- In-Program Due Diligence
- Transactional Due Diligence
- Investigative Due Diligence (IDD)
- ESG Options
- Continuous Third-Party Monitoring
- International Investigative Expertise
- Investigations and Litigation Support
- Whistleblower Response
- Political Risk Assessment
Quantifiable outcome
- PSA has conducted corporate investigations into issues of embezzlement, fraud, corruption and other misconduct in over 50 countries.
- +2 more outcomes
Companies that use Pacific Strategies and Assessments
Customer profileNamed customers2 records
Segments5 records
Ideal customer profiles2 records
Pacific Strategies and Assessments technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature1 record
Pacific Strategies and Assessments partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- Leading Compliance Software/GRC PlatformscorePSA integrates its due diligence reports with leading compliance software platforms, allowing seamless integration of third-party risk (3P) data into client workflows. This partnership enables PSA's data to be delivered through established TPRM (Third Party Risk Management) software platforms.
Scale indicators6 records
Recent moves6 records
Expansion highlights6 records
Pacific Strategies and Assessments competitors and assessment
Company assessmentDirect peers
- K2 Integrity: K2 Integrity is a risk advisory firm specializing in investigations, due diligence, AML/BSA, and sanctions compliance, overlapping directly with PSA's FCPA, sanctions, and third-party risk management offerings.
- Kroll: Kroll is the largest global specialist in corporate investigations, due diligence, and compliance advisory. PSA competes directly with Kroll across third-party due diligence, asset tracing, and cross-border investigations for Fortune 500 clients.
- Control Risks: Control Risks is a UK-headquartered risk consultancy specializing in political risk, integrity due diligence, and investigations. It is the closest functional analogue to PSA across advisory, investigations, and due diligence service lines.
- Mintz Group: Mintz Group is a closely held investigations and intelligence firm offering due diligence, asset tracing, and dispute support. It is the most direct boutique competitor to PSA in size, client mix, and service scope.
- Nardello & Co. Nardello & Co. is a US-based boutique investigations firm providing cross-border due diligence, integrity investigations, and intelligence work, closely comparable to PSA's investigations and due diligence offerings.
- StoneTurn: StoneTurn is an expert services firm providing forensic investigations, litigation consulting, and compliance monitoring, directly comparable to PSA's investigations and advisory services for enterprise and legal clients.
Broad incumbents
- FTI Consulting: FTI's Forensic & Litigation Consulting segment competes with PSA on cross-border investigations, FCPA-related due diligence, and expert advisory, while also serving corporate finance and restructuring clients at much larger scale.
- Alvarez & Marsal Disputes and Investigations: A&M's Disputes and Investigations practice competes with PSA on forensic investigations and transaction-related due diligence, while operating as part of a much larger global advisory firm with broader restructuring and consulting capabilities.
- BDO Advisory: BDO's Advisory practice offers transaction due diligence, forensic investigations, and international risk services, competing with PSA particularly on cross-border M&A and integrity due diligence work for mid- and large-cap clients.
- Deloitte Forensic & Dispute Services: Deloitte's Forensic practice offers cross-border investigations, anti-corruption due diligence, and litigation support at global scale, providing a Big 4 alternative to PSA for enterprise clients seeking bundled audit-adjacent services.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
Pacific Strategies and Assessments social profiles
Digital presencePacific Strategies and Assessments financial estimates
Financial estimateRevenue estimate
Valuation estimate
Pacific Strategies and Assessments leadership team
Management profileNumber of profiles
Profiles9 records
Pacific Strategies and Assessments funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Pacific Strategies and Assessments M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Pacific Strategies and Assessments
What does Pacific Strategies and Assessments do?
Pacific Strategies and Assessments (PSA) is a global risk consultancy that delivers due diligence, corporate investigations, and strategic advisory services for multinational clients. Services span desktop third-party screening, on-the-ground cross-border investigations, asset tracing, litigation support, whistleblower response, FCPA/ABAC compliance, ESG screening, and political risk/market-entry advisory. All work is produced by human analysts with specialized geographic or subject-matter expertise and integrated into clients' GRC and TPRM platforms.
Is Pacific Strategies and Assessments a public or private company?
Pacific Strategies and Assessments is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Pacific Strategies and Assessments founded?
Pacific Strategies and Assessments was founded in 2004. It employs 101 to 250 people.
Where is Pacific Strategies and Assessments based?
Pacific Strategies and Assessments is headquartered in Washington, United States, in the North America region.
How does Pacific Strategies and Assessments make money?
Three revenue lines are on record. Professional Services - Due Diligence is the primary driver. The others are professional Services - Investigations and professional Services - Advisory Services.
Who are Pacific Strategies and Assessments's main competitors?
Direct peers on record are K2 Integrity, Kroll, Control Risks, Mintz Group, Nardello & Co. and StoneTurn. Broad incumbents are FTI Consulting, Alvarez & Marsal Disputes and Investigations, BDO Advisory and Deloitte Forensic & Dispute Services.
Does Pacific Strategies and Assessments have an API?
No public API is recorded for Pacific Strategies and Assessments.
What industry is Pacific Strategies and Assessments in?
Pacific Strategies and Assessments's product category is Risk Management Consulting. Its primary akta.pro industry code is BPAKADAD, Threat & Vulnerability Assessments (TVA). Its SIC code is 8742.