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  1. Portman Square Group is a global investigations and strategic communications firm specializing in business and competitive intelligence, due diligence, investigations, asset tracing, business resilience and continuity, opposition research, crisis communications and media relations.

  2. Working throughout North & South America, Europe, the Middle East and Asia, Portman Square Group supports the information and security requirements of companies in a wide variety of sectors including oil/gas, mining, pharmaceuticals, manufacturing and retail, as well as leading law firms, financial institutions, hedge funds, private equity ...

  3. Hours. PSG knows your personnel are your most important asset. They can also be the weakest link in your constant effort to protect your business against fraud and cyberattacks. We conduct background reviews and vetting of employees, potential hires and vendors and provide training to educate executives, s.

  4. Portman Square Group. 9 East 45th Street, 5th Floor, New York, NY, 10017, United States. 212-991-1900 info@portmansquaregroup.com. Hours ...

  5. Due diligence is the key to avoiding fraud, corruption and costly mistakes. There is no substitute for accurate, insightful, well sourced information. We create the transparency you need ahead of an investment, joint venture, partnering relationship, vendor engagement or key hire.

  6. Portman Square Group’s staff are experts in identifying and developing sources, eliciting information, open source research and operating in challenging environments. We provide you with the intelligence, insight, atmospherics and context that give you the information advantage.

  7. Whether you need to reverse engineer a fraud, track and recover assets, identify a leak of critical information or understand the extent of an internal corruption issue, Portman Square Group’s team of experienced investigators can work with your security, compliance, HR and legal personnel to successfully resolve the problem. Fraud ...

  8. Stay informed with Portman Square Group's expert analysis on corporate intelligence, risk management, and compliance. Our blog provides thought leadership and industry insights on asset tracing, business resiliency, crisis management, and more.

  9. Jun 6, 2023 · At Portman Square Group, we provide corporate intelligence services that support and enhance risk management efforts. By leveraging our experience and global network, we help businesses stay informed, prepared, and resilient in the face of risks and an ever-changing world.

  10. Jun 6, 2023 · Portman Square Group (PSG), a trusted compliance advisory firm, offers specialized expertise to help companies navigate and guard against FCPA violations. With a deep understanding of global compliance requirements, PSG provides tailored solutions, including comprehensive risk assessments, due diligence on third parties, compliance program ...