December 31, 2009: The fourth issue of our newsletter Intelligence Brief was released. This issue discusses the UK’s new anti-bribery legislation and what it means for compliance and due diligence professionals, guidelines and legal considerations for investigators conducting interviews as part of insurance investigations, and how overzealous regulatory responses to privacy concerns regarding private and corporate data in Mexico are threatening to limit due diligence operations in the country. A copy is available for download here.

October 8, 2009: The third issue of our newsletter Intelligence Brief was published. This issue discusses the growing nexus between fraudulent insurance claims and terror financing, the imperative for enhanced pre-transactional due diligence, and the growing need to for insurers to conduct research within the United States in order to supplement or disprove information obtained abroad when investigating deaths overseas. A copy is available for download here.

April 23, 2009: The second issue of Intelligence Brief was released. This edition provides an indepth look at the history of the Ponzi Scheme, the expected spike in fradulent life and health insurance claims facing insurers in the troubled economy, and an exploration of the challenges faced by those needing to conduct international due diligence investigations today. A copy is available for download here.

January 30, 2009: CEO William F. Marshall announced the publication of the inaugural issue of Intelligence Brief, Veritas Intelligence's newsletter designed to discuss issues in the arena of international information gathering, business intelligence, and security. This edition considered the growing need for companies to undertake competitive intelligence investigations, the new Federal Aquisition Regulations, as well as welcoming our newest advisory board member, Mr. Jim Campbell. A copy is available for download here.

December 12, 2007: CEO William F. Marshall is quoted in The Academy of Life Underwriting's journal, On the Risk, in "Fraudulent Foreign and Domestic Claims".