Veritas Assurance Partners’ investigative experts can provide sophisticated analysis of the public record and hard to find information. We go beyond relevant findings and help interpret critical information through discreet approaches to individuals with relevant knowledge. Our risk management focus often results in the discovery of potential hidden problems as well as undisclosed or misrepresented reputational issues. We pay close attention to past conduct that may be indicative of Foreign Corrupt Practices Act or money laundering problems from prospective international business partners.
Our principals have assisted hundreds of clients in connection with: