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International Investigations & IntelligenceThe truth behind every high-stakes decision
Veritas Assurance Partners delivers accurate intelligence, investigations and due diligence to corporations, law firms and governments around the world — with absolute discretion.
When being wrong is not an option
We bring together decades of experience in government, law enforcement, intelligence, the private sector and the law.
Our clients come to us when decisions are complex and the consequences of being wrong are serious. We deliver clarity — the facts behind the deal, the dispute or the threat — so they can act with confidence and competitive advantage.
About Veritas
Intelligence across the full lifecycle of risk
From the decision to engage, to investigation, to recovery and resolution.
Due Diligence Investigations
Know who you deal with
Learn moreFraud and Corruption Prevention and Detection
Uncover and prevent misconduct
Learn moreAsset Tracing & Recovery
Turn judgments into recovery
Learn moreDispute Resolution
Intelligence that strengthens your case
Learn moreIntellectual Property Investigations
Defend your brand and ideas
Learn moreInnovative Ethical Problem Solving
Operate safely in high-risk nations
Learn moreAdvisory and Liaison Services with U.S. and Foreign Governments
Navigate government with insight
Learn moreDigital Forensics and Cybersecurity
We detect. We protect. We test.
Learn moreTeam Members
Veteran investigators, intelligence professionals and advisors trusted worldwide.
Pablo Castillo Rueda
Wilson Navarrete
Manuel Supervielle
Billy Marlin
Christopher Marquet
Diego Barbosa
Galo del Pozo
Roger Huth
Daniel Mesías
Insights, media & interviews
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The Strait of Hormuz is only one component; the strategic objective is still not clear.
Amid rising tensions in the Persian Gulf, retired U.S. Army Colonel Manuel Supervielle analyzed why free navig...
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The mission is extremely difficult and dangerous,” said a Southern Command advisor.
Manuel Supervielle, retired colonel of the United States Army and legal advisor to the Southern Command, also...
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The regime’s power structure remains intact.
Retired Colonel Manuel Supervielle, specialist at Veritas Assurance, called for moderating expectations about...
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