Strategic Investigations & Complex Investigative Support
Strategic investigations, litigation intelligence, and complex investigative support for matters where conventional methods fall short and the stakes demand intelligence tradecraft.
From due diligence investigations and fraud and asset tracing to counterintelligence and pre-litigation intelligence — every engagement is conducted with the precision, discretion, and analytical rigor developed through decades of CIA operations.
Every investigation benefits from intelligence collection methodologies developed at the highest levels of national security.
Licensed Florida private investigations firm operating within full legal compliance across all engagements.
Three decades of intelligence, counterintelligence, and investigative operations across five continents.
Client identity and investigative details are compartmentalized. No engagement is ever disclosed without written authorization.
Intelligence Tradecraft Applied to Complex Investigations
Strategic investigations require more than conventional private investigation methods. Veritas Intelligence applies intelligence collection methodologies refined across decades of CIA operations — combining HUMINT, OSINT, and field tradecraft to uncover facts that are deliberately concealed.
- Litigation intelligence structured to protect privilege and meet evidentiary standards
- Complex investigative support across multiple jurisdictions and legal systems
- Due diligence investigations that surface concealed risk and hidden liabilities
- Fraud and asset tracing across corporate layers and international boundaries
- Counterintelligence methodology for insider threat and corporate espionage matters
Investigative Services
Each investigation is tailored to the client's specific operational environment, threat profile, and legal requirements.
Strategic Investigations
Intelligence-driven strategic investigations for globally exposed organizations facing multi-jurisdictional challenges. We deploy tradecraft — not conventional investigative methods — to uncover facts that inform high-stakes legal, business, and security decisions.
Litigation Intelligence
Litigation intelligence and investigative support structured to protect privilege, meet evidentiary standards, and strengthen legal strategy. We work with law firms on pre-litigation intelligence, adverse party analysis, witness identification, and fact-finding in complex matters.
Complex Investigative Support
Complex investigative support for matters that exceed the capabilities of conventional firms — including multi-jurisdictional fact patterns, politically exposed subjects, and cases requiring intelligence tradecraft, operational security, and absolute discretion.
Due Diligence Investigations
Due diligence investigations that go beyond standard screening — deploying intelligence collection methodologies to identify concealed risk, undisclosed relationships, and adverse history that commercial databases cannot reach.
Due Diligence ServicesFraud & Asset Tracing
Fraud investigations and asset tracing for matters involving misappropriation, hidden assets, fraudulent transfers, and complex financial structures. We trace assets across jurisdictions and corporate layers designed to obscure beneficial ownership.
Asset Tracing ServicesSurveillance & Field Operations
Discreet physical and technical surveillance operations conducted by professionals with decades of covert operational experience. Deployed in support of litigation, insurance, domestic, and corporate investigative matters.
Background Investigations
Thorough background investigations for executive hires, board candidates, and personnel with access to sensitive information or operations. Intelligence-grade analysis that surfaces what standard background checks miss.
Background IntelligenceCounterintelligence & Insider Threat
Identification and neutralization of insider threats, unauthorized intelligence collection, and corporate espionage targeting your organization. Counterintelligence methodology adapted from decades of CIA operational experience.
Litigation Intelligence & Investigative Support for Law Firms
Law firms engage Veritas for litigation intelligence and complex investigative support when matters involve international dimensions, politically exposed parties, or fact patterns that conventional investigative firms cannot navigate. We structure every engagement to protect privilege and meet evidentiary standards.
Fact-finding and adverse party analysis before litigation is filed
Tracing assets across jurisdictions, shell entities, and complex structures
Locating and assessing potential witnesses and information sources
Engagement structures designed to protect attorney-client privilege
Investigative Process
Every Veritas investigation follows a structured intelligence cycle adapted for private-sector application. This ensures consistency, legal compliance, and actionable outcomes.
Secure Intake
Initial consultation via encrypted channel to assess the nature, scope, and sensitivity of the matter.
Threat & Scope Assessment
Veritas evaluates the investigative landscape, identifies key variables, and develops a tailored collection plan.
Active Investigation
Deployment of appropriate investigative methodologies including HUMINT, OSINT, surveillance, and field operations.
Analysis & Reporting
Raw intelligence is processed, analyzed, and delivered in a comprehensive report meeting evidentiary standards.
Client Briefing
Findings presented directly to the client or designated counsel with recommended courses of action.
Licensing & Jurisdiction
Veritas Intelligence holds FL License # A3400174. As a licensed Florida private investigations firm, investigative services are primarily Florida-based but may be offered nationwide on a case-by-case basis.
All investigative methods comply with applicable federal, state, and local laws. Findings are prepared to evidentiary standards suitable for legal proceedings when required.
Engagement Standards
- All client communications via secure, encrypted channels
- Investigative details compartmentalized on a need-to-know basis
- No engagement disclosed without written client authorization
- Reports delivered to evidentiary and legal compliance standards
- External counsel consulted for real-time compliance review
- Florida-licensed with national and international capability
Representative Scenarios
The following are anonymized summaries of representative engagements. All identifying details have been redacted in accordance with client confidentiality agreements.
Litigation Intelligence & Asset Tracing
A law firm representing investors in a cross-border fraud matter required litigation intelligence and asset tracing investigations to identify hidden assets transferred through a network of shell entities across three jurisdictions. Conventional investigative firms had failed to penetrate the corporate layering.
Strategic investigation deploying intelligence tradecraft traced fraudulently transferred assets through a chain of beneficial ownership structures spanning the Caribbean, Central America, and the United States. Identified previously unknown real property, financial accounts, and business interests linked to the subject.
Comprehensive asset tracing report delivered to counsel meeting evidentiary standards. Findings directly supported successful attachment and recovery proceedings. Fraud and asset tracing methodology documented for potential use in related matters.
Complex Investigative Support
A multinational corporation required complex investigative support ahead of planned operations in a high-risk jurisdiction. The client's existing security assessment was insufficient, and conventional due diligence investigation had not identified key political and security risks associated with local partners.
Strategic investigation combining HUMINT and OSINT revealed specific threat actors with both capability and intent, undisclosed political affiliations of local partners, and vulnerabilities in the client's travel security and vetting procedures.
Customized threat mitigation plan deployed. Executive movements secured. Local partnership restructured based on due diligence investigation findings. Operational security protocols redesigned across 12 regional locations.
Strategic Investigation — Insider Threat
A private equity firm identified anomalous behavior patterns among senior personnel with access to material non-public information. Standard HR review and internal investigation were inconclusive. The firm required complex investigative support with counterintelligence methodology.
Strategic investigation uncovered a pattern of undisclosed related-party transactions and unauthorized information sharing with an outside entity. Full scope of compromise mapped through intelligence collection methods unavailable to conventional investigators.
Litigation intelligence package delivered to client counsel meeting evidentiary standards. Governance provisions strengthened. Insider risk evaluation framework implemented firm-wide. Matter referred to appropriate authorities.
Scenarios presented are composites for illustrative purposes
Discreet & Defensible
Our work reflects an understanding of legal exposure, privilege, and reputational risk. Client identity, intelligence requirements, and operational details are compartmentalized at every level. We work with a limited number of clients to ensure senior-level attention.
Legally Compliant
Every collection method and analytical process operates within the legal frameworks of applicable jurisdictions. Veritas holds FL License # A3400174 and structures all work to meet evidentiary standards and protect privilege.
Veteran-Owned & Mission-Driven
Veritas Intelligence is a Service-Connected Disabled Veteran-Owned Business. Our founder is a service-connected disabled veteran with more than three decades of service across the CIA, U.S. Department of State, and U.S. Army.
Every Investigation Begins with a Conversation
Contact Veritas Intelligence to discuss your investigative requirements. Initial consultations are confidential, privileged, and provided without obligation.