Our ServicesInvestigation & Intelligence
At PetrUS Solutions, we bring together a multi-disciplinary team of experts, supported by modern technology and the local insight, to enable your organization maintain public trust by responding to potential and actual breaches of law, regulations and policies in a prompt, impartial, transparent and cost-effective way. Our team is staffed by highly skilled investigators and legal experts, with extensive international experience in conducting investigations across a broad spectrum of industry sectors.
Our Investigation Services include, but are not limited to, financial crime – fraud, bribery, corruption, money laundering, asset recovery, internal misconduct and breaches of polices and regulations, intellectual property and brand protection, and locating missing persons.
Our Intelligence Services team can ensure that your reputation is protected, and valuable insight is provided to enable your business growth and stability. Through access to extensive information sources, advanced technology and locally-based networks of experts, we can supply you with intelligence assessments to help you make well informed strategic and operational decisions, whilst adhering to the highest legal and ethical standards.
INVESTIGATION SERVICES
Financial Crime
We can assist with Financial Crime investigations – fraud, bribery, corruption, money laundering, asset recovery etc.
Breaches
Internal misconduct and breached of polices and regulations.
Brand Protection
Infringement of intellectual property rights such as trademarks, patens and copyrights.
Missing Persons
Locating missing persons anywhere in the world.
INTELLIGENCE SERVICES
Reputational Risk
Our team can help companies identify and mitigate the risks through early identification of potential issues before they escalate, such as sexual harassment and workplace bullying, fraudulent practices, and executive misconduct. We can also help you gather intelligence for successful protection against hostile actors affecting your business. Our social media risk assessment and ongoing monitoring will guide your decisions regarding the use of social media influencers and identify risks associated with online content.
Enhanced Due Diligence
Comprehensive background information to assist with Know Your Customer, Third-Party Due Diligence, and Supply Chain Due Diligence.
Competitor Intelligence
Our team can provide you with a reliable knowledge of your competitors’ environment to inform your strategic and operational decision making. Some of these insights include management structure and decision-making process, stakeholder engagements and the supply chain, R&D capabilities and talent retention strategies.
Investigation & Intelligence
When dealing with business matters it is so important to know that you can trust the people.
259 Cambridge Street, Cambridge, MA 02141, US
info@petrus-inc.com