Services
Veracity provides highly developed business intelligence across four practice areas to help clients make critical decisions.
- Emerging markets focus
- Emphasis on fraud, undisclosed relationships, reputation concerns, political affiliations and succession issues, and regulatory dynamics
- Social responsibility expectations and requirements
- Foreign Corrupt Practices Act (FCPA) risks and other corruption issues
- Intelligence collection to support solutions to multifaceted problems and legal challenges
- Asset-tracing and unraveling of beneficial ownership structures
- Strategic navigation of foreign environments
- Tailored intelligence collection and analysis in emerging markets
- Unique insight on political, leadership, and sector-specific issues
- Capabilities span local, regional, and international levels
- Sophisticated reviews of hedge fund and private equity managers
- Baseline background assessments combined with independently-sourced reputation reviews
- Capabilities in Asia, Middle East, US, and Europe
