Financial Services
- Due Diligence
- Business Intelligence
- Forensic Investigations
- On-site Security Audits
- Employee Screening
Recent Insights
What We Do
investigating credit card theft inside a major bpo
Through rigorous investigations and extensive interviews, we were able to trace an organized crime syndicate's process, identify compromised staff members, and prevent further data leakages.
Related Topics from PSA Business Intelligence
April 5, 2022
Amid concerns about potential blackouts during the 2nd Quarter, and particularly during the May 9 elections, the Department of Energy released a revised power outlook. The outlook accounts for the forced outage at Calaca Unit 2, which is on an extended outage until July 2022. The outlook shows potential yellow alerts in the second half of ...
March 15, 2022
Two weeks after the implementation of Alert Level 1 in much of the country, cases are still low and falling in the Philippines. Meanwhile, several other locations in Asia and Europe are experiencing surges in cases and deaths, none more so than Hong Kong. What is happening in Hong Kong continues to highlight that Omicron can ...
March 15, 2022
Various media sources began reporting on Monday, March 14, that Russia was requesting military and economic support from China. According to the Financial Times, the US told allied nations via diplomatic cables that China had indicated willingness to provide military assistance. The Financial Times reporting cited, surface-to-air missiles, drones, intelligence-related equipment, armoured vehicles, and vehicles used for ...
April 5, 2022
Amid concerns about potential blackouts during the 2nd Quarter, and particularly during the May 9 elections, the Department of Energy released a revised power outlook. The outlook accounts for the forced outage at Calaca Unit 2, which is on an extended outage until July 2022. The outlook shows potential yellow alerts in the second half of ...
March 15, 2022
Two weeks after the implementation of Alert Level 1 in much of the country, cases are still low and falling in the Philippines. Meanwhile, several other locations in Asia and Europe are experiencing surges in cases and deaths, none more so than Hong Kong. What is happening in Hong Kong continues to highlight that Omicron can ...
March 15, 2022
Various media sources began reporting on Monday, March 14, that Russia was requesting military and economic support from China. According to the Financial Times, the US told allied nations via diplomatic cables that China had indicated willingness to provide military assistance. The Financial Times reporting cited, surface-to-air missiles, drones, intelligence-related equipment, armoured vehicles, and vehicles used for ...