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.
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.
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
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.