Veritas Global Information and Risk Consultants

 

Robert Pertuso

  • Areas of Expertise

    Bob brings more than 30 years of experience in investigating white collar and organized crime to assist clients with fraud and theft investigations and asset location and recovery.

  • Bio

    Bob is a former Special Agent with the Federal Bureau of Investigation and Director of Corporate Investigations with a Fortune 50 company. Bob has extensive domestic and international experience. He has led numerous white-collar crime, organized crime, violent crime and international terrorism investigations.

    Bob has extensive experience in electronic surveillance, Racketeer Influenced and Corrupt Organizations (RICO) investigations and the Enterprise Theory of Investigation, which is a law enforcement method designed to attack and dismantle an entire criminal enterprise. His extensive experience in these investigations has led to the dismantlement of several criminal enterprises based in New Jersey, Northwest Indiana and Detroit, Michigan.

    He also garnered experience in investigating procurement fraud in defense contracting and the Economic Espionage Act of 1996 which was designed to stem the flow of trade secrets from U.S corporations. He was a leading member of the Joint Terrorism Task Force and was the Detroit Division case agent for the investigation of the September 11, 2001 terrorist bombings of the World Trade Center and Pentagon.