BUSINESS INFORMATION - BUSINESS INTELLIGENCE

Our objective is to provide the client with the diverse, timely, and accurate information that is essential for informed decision making in today's fast-moving business environment.  Having the right information at the right time delivers our clients a competitive advantage and helps them make the right decisions.

Our areas of expertise include:

• Business Intelligence
• Due Diligence Inquiries
• Security Reviews
• Litigation and Investigative Support
• Strategic Business Planning
• Fraud Inquiries
• Asset Tracing
• Employee Vetting
• Market Evaluation
• Anti-Money Laundering Compliance / PEP & KYC Research
• FCPA Compliance
  
• Feasibility Studies
• Risk Management
• Political Risk Analysis
• Executive Protection

GAMING CONSULTANCY

In addition to our business information expertise, Spectrum OSO Asia also  offers a full service gaming consultancy providing a broad range of services to casino owners, developers, operators, vendors, regulators and gaming commissions.

Our focus is to assist our clients in developing and maintaining the highest standards of integrity required in the planning, operation and regulation of various gaming businesses. We provide our clients with years of experience and an outstanding reputation within the gaming industry, both in Asia and key jurisdictions operating under recognized international standards. This is imperative in the development of viable gaming projects that are to pass governmental regulatory and licensing scrutiny.

As a truly independent and unbiased consultancy, we bring knowledge and experience to regulatory agencies and gaming developers, providing them with keen insight into the gaming industry. With offices strategically located worldwide, we provide the industry with integrity and the highest professional standards rightly demanded by regulators, shareholders and investors.

• Drafting Internal Controls
• Fraud And Cheating Inquiries
• Litigation Support
• Feasibility And Market Studies
• Personnel Recruitment
• Vendor Vetting
• Personnel Training
• Development of Business Plans
• Executive Education
• Expert Witness Testimony
• Compliance Auditing
• Suitability Inquiries