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 indicate Foreign Corrupt Practices Act or money-laundering problems from prospective international business partners.
We assist clients with matters such as:
- ✓New Market Entry Strategies
- ✓Mergers and Acquisitions
- ✓Joint Ventures
- ✓Strategic Alliances
- ✓Key Suppliers
- ✓Distributors
- ✓Franchisees / Licensees
- ✓Competitors
Other services
Fraud 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.
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