Services / Litigation Support & Complex Problem Solving
Dispute Services
In anticipation of a legal dispute, it is imperative to be equipped with a full accounting of facts and circumstances; when engaged in a legal battle, a constant stream of reliable information to counter opposition strategy often is essential to a positive outcome.
- Discreet inquiries to detect and pinpoint fraud can provide critical details and the basis for legal action
- Tactical evidence collection to counter specific opposition testimony
- Identification of potential witnesses and new sources of evidence
Asset Tracing and Identification of Beneficial Ownership
Veracity is able to assist in locating hidden assets and identifying true beneficial ownership in anticipation of a lawsuit or after a successful judgment.
- Resources positioned around the world, coupled with robust research and analysis, enable accurate and efficient mapping of foreign asset ownership through multiple jurisdictions
- Specific sources in key locations are able to provide high-value information when assessing the likelihood of recovery or attempting to enforce a judgment
Complex Problem Solving and Targeted Advocacy
Veracity provides tailored services to clients with unique, multi-faceted requirements involving specialized information or relationship-building requirements.
- Guidance in joint venture disputes, acquisition obstacles, and other blockages
- Strategic advocacy, engagement, and navigation of complicated government processes or entities
