On-the-Ground Experience Where It Matters
Intelligence and risk advisory grounded in decades of direct operational experience across Latin America, South Asia, the Middle East, Europe, and the United States. Our perspective reflects real-world environments — not theoretical models or desk-based analysis.
Veritas Intelligence was founded by a retired CIA Senior Operations Officer who served across five continents in senior leadership roles — including two Chief of Station appointments in Latin America, and diplomatic and intelligence postings across South Asia and the Middle East.
Direct operational experience across five continents against the highest-priority threats.
Three decades of intelligence, diplomatic, and security operations in Latin America, South Asia, and the Middle East.
Native English. Fully bilingual Spanish — Advanced Working Proficiency, U.S. Department of State certified.
Two-time Chief of Station appointment in Latin America — the senior U.S. intelligence representative in-country.
Regional Coverage
Each region represents an area where our founder has conducted intelligence operations, served in diplomatic roles, or led security programs. This is not outsourced coverage — it is first-hand expertise.
Latin America
Two-time Chief of Station in Latin America. Native-level Spanish (Advanced Working Proficiency, U.S. Department of State certified).
Deep operational history across the region spanning intelligence operations, diplomatic service, and counterterrorism. Veritas brings first-hand understanding of Latin America's political dynamics, regulatory environments, corruption risk, and security landscape — not theoretical analysis from a distance.
- Enhanced due diligence & background intelligence
- Political & geopolitical risk assessments
- Market entry & expansion risk advisory
- Cross-border investment risk consulting
- Asset tracing & investigative support
- Security consulting & risk mitigation
South Asia
Senior operational leadership roles across South Asia. U.S. Department of State service in the region with established networks and on-the-ground operational history.
Extensive experience navigating South Asia's complex regulatory frameworks, opaque business environments, and elevated security dynamics. Veritas provides intelligence grounded in direct operational experience across the region — essential for clients deploying capital, entering markets, or managing exposure in India and the broader subcontinent.
- Due diligence & background intelligence
- Country risk & political risk assessments
- Market entry risk advisory for India & the subcontinent
- Regulatory & corruption risk analysis
- Cross-border investment risk consulting
- Investigative support in challenging jurisdictions
Middle East
U.S. Foreign Service Officer in the Middle East focused on international security, political-military affairs, and counterterrorism.
Deep understanding of the Middle East's opaque markets, complex regulatory frameworks, sanctions environments, and security dynamics. Veritas brings diplomatic and intelligence experience across the region — critical for clients evaluating investments, managing partnerships, or operating in jurisdictions where transparency is limited and consequences are significant.
- Enhanced due diligence & background intelligence
- Geopolitical & political risk assessments
- Market entry & country risk advisory
- Sanctions risk & regulatory exposure analysis
- Asset tracing & investigative support
- Security risk assessments for facilities & personnel
Europe
CIA operational experience across European theaters including intelligence liaison, counterintelligence, and transatlantic security cooperation.
Deep understanding of Europe's complex regulatory landscape, evolving sanctions architecture, and the intersection of geopolitics with commercial activity. Veritas provides advisory grounded in operational experience — essential for clients navigating the EU, UK, and broader European markets where regulatory divergence and geopolitical shifts create material risk.
- Enhanced due diligence & background intelligence
- Geopolitical & political risk assessments
- Sanctions & regulatory compliance risk
- Market entry & investment risk advisory
- Asset tracing & investigative support
- Security risk assessments for facilities & personnel
United States
Licensed Florida investigations firm founded by a retired CIA Senior Operations Officer and Fortune 500 Global Safety & Security executive. FL License # A3400174.
Domestic engagements benefit from the same intelligence tradecraft, analytical rigor, and operational discretion that Veritas applies to international matters. Due diligence, background intelligence, corporate investigations, security consulting, and litigation support — delivered to an intelligence-grade standard across the United States.
- Enhanced due diligence & background intelligence
- Corporate investigations & litigation support
- Insider threat & corporate espionage assessment
- Competitive intelligence
- Security consulting & risk assessments
- Executive security & personal risk advisory
Why Regional Expertise Matters
In opaque markets and complex jurisdictions, generic intelligence products fail. Effective risk advisory requires understanding the cultural, legal, and regulatory nuances that only come from operating in these environments directly.
Cultural Fluency
Understanding how business is actually conducted — the informal networks, relationship dynamics, and unwritten rules that determine outcomes in these regions. This cannot be replicated from a database.
Regulatory Nuance
Navigating regulatory environments where enforcement is inconsistent, laws are ambiguous, and political connections determine compliance outcomes. Our experience is operational, not academic.
Established Networks
Decades of intelligence and diplomatic service create access to information and relationships that conventional consulting firms cannot develop. This is our structural advantage.
Operating Internationally or Across the United States?
Contact Veritas Intelligence to discuss your regional risk exposure. All consultations are confidential and provided without obligation.