FEATURED IN
Veritas Assurance Partners
Sophisticated and discrete independent investigations and forensic accounting designed to uncover fraud, corruption, money laundering and other criminal behavior.
Asset recovery, reputational due diligence, e-discovery and business intelligence.
Strategic planning, program management, innovative and ethical alternative approaches to achieve results.
Seasoned, successful, accredited and trusted global network of former law enforcement officials, military and intelligence experts, forensic accountants, conflict resolution professionals and leading industry experts.
Deep understanding of domestic and foreign business, political, financial and cultural environment.
Strategic planning, investigations, intelligence and analysis with special focus on North and South America, Afghanistan and Iraq. Native speakers of Spanish, Dari, Pushtu, Arabic, Portuguese who have deep understanding of cultural sensitivities.
About Us
Mission Statement
Provide accurate information, intelligence and sophisticated business advice that solves problems for clients in an effective and efficient manner, strengthening the client’s competitive advantage in the market place.
Values
Ethics & Integrity above all
Independence and objectivity
Moral Courage in the face of adversity
Public Good for all nations, all people.
Open-minded, honest and transparent communications
Major Clients
Defense Contractors facing legal, political, cultural and policy challenges while operating in high risk nations in The Middle East, Asia, Africa and Latin America.
Prestigious law firms requiring trusted, independent and objective litigation support and investigative services in the US and overseas.
Multi-national corporations needing independent expert advice concerning risk mitigation, copy right protection, investigations and due diligence, and Foreign Corrupt Practices Act compliance support.
US and foreign governments and agencies desiring assistance with establishment of institutional solutions to thorny political, financial control, and internal corruption problems.
Services
Global Investigations & Consulting:
Veritas Assurance Partners offers a wide range of mutually supportive business and financial investigations, analysis, intelligence and consulting product lines that provide our clients with comprehensive, holistic and value added services worldwide. We help our clients clearly understand the nuances of complex challenges facing them at home and abroad, permitting them to make informed and intelligent strategic decisions. Our professionals have years of experience with:
Due Diligence Investigations
Institutional philosophy, structure and incentives designed to offer the most talented and experienced professional to any assignment while maintaining effectiveness, efficiency and economy - LEARN MORE
Fraud & Corruption Prevention
Veritas Assurance Partners’ investigative team of former law enforcement and intelligence officials, prosecutors and industry‐specific experts has decades of experience helping clients to prevent, detect, monitor risks and prosecute fraud - LEARN MORE
Asset Tracing & Recovery
Our former law enforcement and intelligence officers and prosecutors have successfully tracked the assets of fraudsters, fugitives, deposed dictators, and deadbeats. Working together with computer forensic experts, our forensic accountants and our industry‐specific experts in industry practices, Veritas Assurance Partners’ experts are skilled at identifying and exposing hidden assets anywhere in the world - LEARN MORE
dispute resolution
Our company helps clients understand the origin of the dispute and work with litigators in civil or criminal litigation, or in arbitration, to develop tactics to streamline the entire process and maximize efficiency and cost‐effectiveness - LEARN MORE
Intellectual Property Investigations
It is estimated that the theft of trade secrets and the infringements on products results in 5‐7% in loss sales each year. This number is significantly higher in intellectual property intensive industries such as software, entertainment, high‐end fashion products, liquor and tobacco - LEARN MORE
Government Strategic Services:
Veritas Assurance Partners offers a broad spectrum of strategic & operational services, innovative dispute resolution experience and profound, multifaceted understanding of U.S. and foreign governments. These services allow our clients to intelligently conduct business in the often unpredictable environment of international government relations:
Innovative Ethical Problem Solving
As the US military shifts attention and resources from Iraq to Afghanistan and as Iraq modifies its relationship with the USG, increasing numbers of US companies especially Defense, State Department and USAID contractors seek insight and understanding of the changing risks in these two nations, as well as other nations where the relationship with the USG is in transition or relatively untested, or both - LEARN MORE
U.S. and Foreign government advice and interface
Veritas Assurance Partners offers insights, advice and strategic communication services for clients that require straightforward, clear insights and advice concerning US and foreign governments’ processes and decision‐making mechanisms - LEARN MORE