On-the-Ground Experience Where It Matters
Veritas Intelligence combines U.S.-based advisory capabilities with decades of first-hand operational experience across Latin America, South Asia, the Middle East, and Europe.
Our regional expertise was developed through intelligence operations, diplomatic assignments, senior leadership roles, and direct engagement with governments, businesses, and local networks—not through remote research alone.
That experience informs how we assess people, organizations, political environments, hidden relationships, and consequential decisions in markets where information is often incomplete, unreliable, or deliberately concealed.
Intelligence, diplomatic, security, and corporate experience spanning five continents.
Three decades of intelligence, diplomatic, investigative, security, and corporate leadership experience.
Native English. Spanish — Advanced Working Proficiency, U.S. Department of State certified.
Two-time CIA Chief of Station in Latin America, leading U.S. intelligence operations and relationships in-country.
Regional Coverage
Our regional expertise reflects direct professional experience—not outsourced coverage or generalized country research. It strengthens our ability to evaluate people, relationships, institutions, political dynamics, and risk in environments where context can materially change the assessment.
Latin America
Two-time CIA Chief of Station in Latin America. Advanced Working Proficiency in Spanish, U.S. Department of State certified, with decades of intelligence, diplomatic, investigative, and security experience across the region.
Latin America represents Veritas Intelligence's deepest regional expertise. Decades of direct experience provide insight into political and regulatory dynamics, informal power structures, business relationships, corruption exposure, security conditions, and the gap that can exist between official information and ground truth.
This perspective is particularly valuable when evaluating executives, counterparties, investments, investigations, market-entry decisions, and other matters where local context materially affects the assessment.
South Asia
Veritas Intelligence has U.S. diplomatic and intelligence experience in South Asia, including senior operational leadership and established regional relationships.
South Asia presents a distinctive combination of political complexity, opaque business relationships, regulatory uncertainty, security concerns, and rapidly evolving commercial opportunities.
Veritas Intelligence brings first-hand experience to assessments involving executives, counterparties, investments, market entry, political exposure, and sensitive investigations—providing context that conventional diligence and remote analysis may not capture.
Middle East
The region's intersection of geopolitical competition, security concerns, opaque business relationships, sanctions exposure, and complex regulatory environments can materially affect investments and operations. Veritas Intelligence brings first-hand regional experience to assessments involving geopolitical risk, counterparties, market entry, investigations, and other consequential decisions. Our experience includes extensive work involving the energy sector and the geopolitical, security, and operational risks that affect it.
Europe
Intelligence and national-security experience involving European partners, transatlantic security, counterintelligence, and international liaison.
Europe presents sophisticated but increasingly complex risk involving regulatory divergence, sanctions, geopolitical competition, foreign influence, supply chains, and cross-border business relationships.
Veritas Intelligence supports clients evaluating executives, counterparties, investments, investigations, and strategic decisions where European regulatory and geopolitical developments may materially affect the outcome.
United States
U.S.-based intelligence and risk advisory firm led by a retired CIA Senior Operations Officer and former Fortune 500 global security executive. Licensed Florida investigations firm — FL License #A3400174.
Veritas Intelligence advises U.S. corporations, investors, law firms, boards, and private principals on consequential decisions, sensitive investigations, executive and counterparty risk, and complex domestic and international exposures.
Our U.S. work combines intelligence tradecraft with senior corporate experience to provide independent assessment when conventional diligence, internal analysis, or standard investigative approaches may not reveal the full picture.
Facing a Decision Where Local Context Matters?
Whether assessing an executive, evaluating an investment, investigating a sensitive matter, or navigating geopolitical uncertainty, Veritas Intelligence provides independent intelligence informed by first-hand regional experience.