As US companies — especially Defense, State Department and USAID contractors — operate in nations where the relationship with the US Government is in transition or relatively untested, they face the daily risk of running afoul of host-nation laws, regulations, unfair business practices and even dishonest officials.
Veritas Assurance Partners provides accurate, unique and hard-to-get advice on the political, legal, commercial and physical risks of doing business in a particular nation, enabling an informed and intelligent decision to commence or continue business there. Our advice is based on realities obtained from experts on the ground — not solely on an internet review of written laws.
We assist clients with matters such as:
- ✓Foreign Corrupt Practices Act assessments and investigations
- ✓Sophisticated cultural & political analysis
- ✓Visa, weapons and vehicle licensing
- ✓Due diligence on companies and individuals
Other services
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
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Intelligence that strengthens your case
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Defend your brand and ideas
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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