Our former law-enforcement and intelligence officers and prosecutors have successfully tracked the assets of fraudsters, fugitives, deposed dictators and deadbeats. Working with computer-forensic experts and forensic accountants, Veritas Assurance Partners' experts are skilled at identifying and exposing hidden assets anywhere in the world.
Our asset-tracing and recovery investigations provide accurate, actionable intelligence that helps clients evaluate their recovery potential and shape their recovery efforts to be effective and efficient, drawing on specialized knowledge of money trails, international financial-reporting schemes and global banking practices.
We assist clients with matters such as:
- ✓Governmental Corruption
- ✓Corporate Fraud
- ✓Judgments
- ✓Bankruptcies and Insolvencies
- ✓Pre-Litigation Assessment of Adverse Parties
Other services
Due Diligence Investigations
Know who you deal with
Learn moreFraud and Corruption Prevention and Detection
Uncover and prevent misconduct
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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.
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