Who We Advise
Veritas Intelligence advises senior leaders at law firms, investment organizations, international corporations, and private clients on geopolitical and security risk related to international operations, investments, and market entry.
Engagements are selective and confidential. We work with a limited number of clients to ensure senior-level attention — every engagement is led directly by our founder, not delegated to junior analysts or outsourced teams.
We work with a limited number of clients at any given time. This ensures every engagement receives direct senior attention.
All engagements operate under mutual NDA. Client identity is compartmentalized. No engagement is disclosed without written authorization.
Engagements are accepted directly or by referral from trusted counsel, advisors, and existing clients.
Every engagement is led by our founder — a retired CIA Senior Operations Officer with 30+ years of experience.
Law Firms
We support attorneys handling matters where international risk, discretion, and complex fact patterns intersect. Our work is structured to strengthen legal strategy, protect privilege, and reduce uncertainty in high-stakes matters.
- Pre-litigation and litigation-related intelligence support
- Enhanced due diligence and background intelligence
- Asset, reputation, and adverse party risk analysis
- Investigative support in sensitive or high-risk jurisdictions
- Litigation intelligence
- Privilege-aware investigations
- Asset tracing support
- Multi-jurisdictional fact-finding
Our role is to provide decision-grade insight — quietly, defensibly, and with an understanding of legal exposure.
Investors & Family Offices
We advise investors and family principals to evaluate opportunities where geopolitical, regulatory, or security risk may materially impact value.
- Pre-investment due diligence
- Country and market entry risk assessments
- Partner, counterparty, and management background intelligence
- Ongoing risk monitoring tied to international exposure
- Pre-investment intelligence advisory
- Cross-border investment risk
- Due diligence for private equity
- Capital deployment intelligence
Our analysis is tailored for principals and investment committees — focused on clarity, relevance, and decision-making.
International Corporations
We advise international corporations managing risk across global operations, supply chains, and complex or emerging markets.
- Market entry and expansion risk assessments
- Executive, partner, and third-party background intelligence
- Political, regulatory, and security risk analysis
- Crisis preparedness and response advisory
- Geopolitical supply chain risk
- Executive security risk assessment
- Corporate strategy advisory
- Crisis management preparedness
We help leadership teams anticipate risk early, protect personnel and reputation, and make informed decisions in uncertain environments.
Private Clients
We advise private clients and family principals facing elevated geopolitical, reputational, or personal security risk tied to international exposure.
- Discreet due diligence related to investments, partners, and advisors
- Country risk and travel-related assessments
- Personal and family security risk advisory
- Sensitive investigative support
- Personal Security Evaluation
- Reputation risk management
- Personal security advisory
- Discreet background intelligence
- Private client investigations
Our work for private clients is highly discreet, tailored, and conducted on a confidential, need-to-know basis.
How We Work with Clients
The work is not theoretical, commoditized, or designed for broad distribution. It is tailored for situations where reputational, financial, or personal consequences are significant.
Confidential Intake
Initial consultation under mutual NDA. We assess your requirements, conduct conflict-of-interest screening, and determine whether our capabilities align with your needs.
Tailored Scope
A detailed scope of work and fixed-fee proposal tailored to the complexity of the intelligence requirement, jurisdictional scope, and timeline. No retainer or hourly billing.
Execution & Delivery
Intelligence products designed for decision-makers — principals, general counsel, and investment committees. Interim briefings at agreed intervals. Final deliverables include executive summary, findings, risk matrix, and actionable recommendations.
Veritas Intelligence works with senior leaders, general counsel, investors, and principals who require absolute discretion, clear judgment, and intelligence they can act on immediately.
Engagements are selective and confidential. If you are facing a complex international risk, sensitive investigation, or high-stakes decision and require unfiltered intelligence and experienced execution, we would welcome a discreet introduction.
Contact Veritas Intelligence
We work with select clients on a confidential basis. For inquiries related to legal matters, investments, international operations, or private client exposure, we welcome a discreet introduction.
Engagements accepted directly or by referral