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About Veritas

An international firm built to deliver the truth — accurately, independently and with the courage to act on it.

Our mission

Accurate information, intelligence and sophisticated advice that solves problems

Veritas Assurance Partners brings together investigators, intelligence professionals and advisors with decades of experience in government, law enforcement, the private sector and the law. We serve defense contractors, leading law firms, multinational corporations and governments.

We provide accurate information, intelligence and sophisticated business advice that solves problems for our clients in an effective and efficient manner, strengthening their competitive advantage in the marketplace.

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About Veritas
What guides us

Our core values

The principles behind every engagement we accept and every finding we deliver.

Ethics & Integrity above all

We hold ourselves to the highest professional and moral standards.

Independence & objectivity

We work free of conflicts, so our conclusions are objective.

Moral Courage

We report what we find, even when it is difficult.

Public Good

We believe integrity in business and government serves everyone.

Transparency

We communicate openly, honestly and clearly with our clients.

Discretion

We protect our clients with absolute confidentiality.

Leadership

Experienced leaders, trusted worldwide

Our partners and directors bring backgrounds in investigations, intelligence, law and government across the Americas and beyond.

Manuel Supervielle

Manuel Supervielle

Founding Partner and Head of Government Advisory & Crisis Management

Miami, Florida English · Spanish

Leader of the Intelligence and Strategic Planning service line.

Billy Marlin

Billy Marlin

Founding Partner and Head of Investigations & Intelligence

Miami, Florida English · Spanish

Directs the firm's investigative and intelligence practice.

Christopher Marquet

Christopher Marquet

Executive Partner

Boston, Massachusetts English

Decades of experience in corporate investigations and due diligence.

Diego Barbosa

Diego Barbosa

Senior Partner

Western Hemisphere English · Spanish

Leads investigative operations across the Americas.

Galo del Pozo

Galo del Pozo

Senior Partner

Quito, Ecuador English · Spanish

Forensic audit, financial investigation and business intelligence specialist in Ecuador.

Roger Huth

Roger Huth

Senior Partner

United States English · Spanish

Oversees investigations and compliance engagements.

Daniel Mesías

Daniel Mesías

Strategic Partner, Forensic Computing

Quito, Ecuador English · Spanish

Professional with a Master’s degree in Computer Science and experience in business leadership and the development of technological solutions, focused on digital transformation, systems integration, and process optimization for corporate and governmental environments.

Associates

Network of experts

Specialist consultants who extend our reach with deep regional and technical expertise.

Pablo Castillo Rueda

Pablo Castillo Rueda

Partner, Dispute Resolution

English · Spanish

Lawyer and specialist in criminal law, specialized mediation, and restorative justice. Founder of Castillo & Partners and promoter of alternative dispute resolution mechanisms, with experience in legal advisory, forensic sciences, and institutional security matters.

Wilson Navarrete

Wilson Navarrete

Strategic Partner, Dispute Resolution

Ecuador - Estados Unidos English · Spanish

Doctor of Law and Jurisprudence with more than two decades of experience in financial forensic investigations, economic crimes, and transnational matters. Advises corporations and institutions on fraud, corruption, asset recovery, and risk management.

In Memory of

In Memoriam

Honoring colleagues whose integrity, service and friendship shaped who we are.

Thomas V. Cash

Thomas V. Cash

Executive Managing Director

We remember our friend and colleague Thomas V. Cash, whose distinguished career and unwavering integrity left a lasting mark on our firm and our profession.

Over more than 35 years, Tom conducted and supervised foreign and domestic civil and criminal investigations, holding executive and tactical positions with the DEA, the Naval Investigative Service (NIS) and US Customs. He spent 15 years in the private sector as Executive Managing Director of Kroll Inc., a publicly traded global consulting firm.

His experience spanned China, Europe, the Philippines, Latin and Central America, the Caribbean and Africa, and he was fluent in German. Beyond his accomplishments, Tom was a mentor and a gentleman whose counsel and friendship we deeply miss. His legacy of professionalism and honor endures in everything we do.