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Business Service Providers
The BSP directory is intended to provide an additional resource to U.S. exporters doing business in this geographic area. The BSP directory is not comprehensive. Inclusion does not constitute an endorsement or recommendation by the U.S. & Foreign Commercial Service. We have performed limited due diligence research; but we strongly recommend that you perform your own due diligence investigation and background research on any company. We assume no responsibility for the professional ability or integrity of the providers listed. We reserve the right not to list any particular company.

Vetting/Due Diligence

FTI Consulting

FTI Consulting - 61 x 200

Contact: Kaori Takahashi, ,
Keio Shinjuku 3-chome Building 6th Floor, 3-1-24 Shinjuku, Shinjuku-ku, Tokyo 160-0022
Phone: +81-3-5369-3939
Fax: +81-3-5369-3940
Email: Kaori.Takahashi@N0SPAM.fticonsulting.com
Web: http://www.fticonsulting-asia.com

FTI Consulting, Inc. is a global business advisory firm dedicated to helping organisations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment. FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges in areas such as investigations, litigation, mergers and acquisitions, regulatory issues, reputation management, and restructuring.

Spectrum OSO Asia (Japan)

Spectrum OSO Asia - 41 x 200

Contact: Mr. Kenji Okamoto, Managing Director
Level 6 NITTO Bldg, 126 Yaraicho, Shinjuku-ku, Tokyo 162-0805 JAPAN
Phone: +81-3-6673-4299
Fax: +81-3-6369-3569
Email: kokamoto@N0SPAM.spec-oso.com
Web: http://www.spec-oso.com

One of the largest providers of business intelligence, investigation and risk mitigation services in the Asian region.

Spectrum OSO Asia has more than 70 employees, all of whom live and work in Asia. The company’s 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.

Spectrum OSO Asia is a specialist provider of business intelligence and related services in Asia. These include Corporate Investigations, Business Intelligence, Due Diligence, Litigation Support, Asset Tracing, Employee Vetting, C-TPAT Audits, Security Reviews, Anti-Money Laundering Controls (AML/KYC), Political Risk Analysis and Executive Protection.