Providing Business Intelligence and Due Diligence Services throughout the Asian region
For business intelligence and competitor intelligence in Asia including China - talk to us. Spectrum OSO Asia provides business intelligence, due diligence investigations, FCPA and UK Bribery Act compliance programs and gaming consultancy in Asia and worldwide*.
Effective decision making is dependent upon being well-informed. Our business is ensuring that decision makers have the critical knowledge they need, when they need it.
Our experience and expertise lies in the discrete acquisition and thorough analysis of information, both public and private. We understand that our clients often need not only hard facts, but also informed insight into the subtler nuances: we deliver both.
“An investment in knowledge pays the best interest” Benjamin Franklin (1706-1790)
Spectrum OSO Asia Ltd (SOA) was established in 2003 by former Kroll veterans Bill O¹Reilly and Paul Bromberg and former financial journalist J.T. Sikes, and is today one of the largest independent providers of business intelligence, investigation and risk mitigation services in the Asian region. The company¹s name reflects its strategic partnerships with Spectrum Gaming Group, with whom SOA jointly provides casino gaming consultancy services in Asia, and the OSO Group Ltd, in collaboration with whom SOA is able to offer investigation and risk management services outside Asia. In 2007, SOA acquired Corporate Discretionary Services, Inc., a specialist provider of investigation and security services in the Philippines and China.
The company has more than 30 employees, all of whom live and work in Asia, and permanent offices or full-time representatives in Japan, China, Hong Kong, Thailand, and Vietnam. The company¹s senior management reflects a diverse range of skills and experience in fields that include law enforcement, security and intelligence, journalism, consulting, public relations and the law.
SOA annually conducts due diligence investigations and FCPA compliance audits of more than 1,000 companies and individuals across Asia, in countries including Australia, Cambodia, China (including Hong Kong & Macau), India, Indonesia, Japan, Korea, Laos, Malaysia, Mongolia, The Philippines, Singapore, Thailand and Vietnam. SOA¹s client base reflects a mixture of MNCs, financial institutions, law and forensic accountancy firms, and other investigation companies based in Europe and the United States.
Between 2005-2006, SOA worked on behalf of the Ministry of Home Affairs of Singapore to conduct detailed probity investigations into the corporate applicants for the multi-billion dollar Integrated Resort casino projects at Marina Bay and Sentosa Island. From January 2010 to the present, SOA has worked with the Casino Regulatory Authority of Singapore undertaking probity investigations of junket promoter license applicants.
When you need to separate fact from fiction, talk to us.
*Not all services available in all territories