Mission

Veritas Intelligence enables its clients to succeed in complex or hostile business environments. To this end, Veritas Intelligence provides a broad range of investigative, intelligence, financial and research services to help clients reduce risks, solve problems, and capitalize on opportunities.

Global Reach

Veritas Intelligence is headquartered in the Washington, DC metropolitan area with a branch office in London, United Kingdom.

Clientele

Veritas Intelligence serves a global clientele of law firms, financial institutions, multinational corporations, insurance carriers, investment organizations, non-profit organizations, and high net worth individuals.

Staff

Veritas’ operational hubs in the Washington, DC area and London oversee our global network of investigators in North and South America, Europe, Russia/CIS, Asia, Africa and the Middle East.

Our international consultants include seasoned investigative professionals with backgrounds ranging from law enforcement to investigative journalism to finance and law.

Professional Affiliations and Associations

Corporate Information

Veritas Intelligence LLC is registered in the state of Virginia under incorporation number S242382.

Veritas Intelligence Limited is registered in the United Kingdom under incorporation number 6446065.

D-U-N-S Number:
01-458-8548

Virginia DCJS License:
11-5449

Our factsheet is available to download here in pdf format.