United States Intelligence & Risk Advisory
Intelligence and risk advisory for organizations and individuals across the United States. Due diligence, background intelligence, corporate investigations, security consulting, and litigation support — delivered by a licensed Florida investigations firm founded by a retired CIA Senior Operations Officer.
Domestic engagements benefit from the same intelligence tradecraft, analytical rigor, and operational discretion that Veritas applies to international matters. Whether the requirement involves a complex corporate investigation, a sensitive background inquiry, or a physical security assessment, every engagement is conducted to an intelligence-grade standard.
Intelligence Tradecraft, Domestic Application
Most domestic investigations firms rely on database searches and public records aggregation. Veritas Intelligence applies the analytical methodology, source development techniques, and operational discipline developed over decades in the U.S. intelligence community — delivering intelligence that database products cannot replicate.
Our founder's career spans CIA Senior Operations Officer, Fortune 500 Global Safety & Security executive, and U.S. Army Counterintelligence Special Agent. This combination of government intelligence, corporate security leadership, and investigative experience is rare — and it shapes every domestic engagement.
Credentials
- Retired CIA Senior Operations Officer, Directorate of Operations
- Former Fortune 500 Global Safety & Security executive managing security programs across the United States
- Former Special Agent, U.S. Army Counterintelligence
- Licensed Florida Private Investigations firm (FL License # A3400174)
- Headquartered in Orlando, Florida — proximate to major international airport for nationwide deployment
- Service-Connected Disabled Veteran-Owned Business
Services Across the United States
Every engagement is tailored to the client's specific requirements, jurisdictional considerations, and risk profile.
Enhanced Due Diligence
Decision-grade due diligence for transactions, partnerships, and investments across U.S. jurisdictions. We go beyond database searches to develop intelligence on counterparties, partners, and acquisition targets — surfacing risks that standard commercial screening consistently misses.
Background Intelligence & Screening
Comprehensive background intelligence on individuals and entities across the United States. Pre-employment screening for sensitive positions, executive vetting, board candidate assessments, and reputational due diligence — structured for legal defensibility and conducted with absolute discretion.
Corporate Investigations & Litigation Support
Complex corporate investigations, fraud examinations, asset tracing, and litigation intelligence across U.S. jurisdictions. Our work is structured for legal proceedings, regulatory submissions, and arbitration — conducted under the direction of counsel when required.
Insider Threat & Corporate Espionage
Investigation and assessment of insider threat indicators, corporate espionage exposure, intellectual property theft, and employee misconduct. Designed by a retired CIA counterintelligence professional with decades of experience identifying and neutralizing internal threats.
Competitive Intelligence
Ethical, legal competitive intelligence for organizations requiring deeper understanding of market dynamics, competitor positioning, and strategic threats. Intelligence-grade analysis that goes beyond publicly available information while operating within strict legal and ethical boundaries.
Security Consulting & Risk Assessments
Physical security risk assessments, executive security advisory, and security program development for corporations, law firms, and private clients across the United States. Intelligence-led assessments calibrated to actual threat — not generic compliance checklists.
When Clients Engage Us Domestically
Clients typically contact Veritas Intelligence for domestic advisory when facing situations that demand intelligence-grade analysis, absolute discretion, and results they can act on immediately.
- Pre-transaction due diligence on a counterparty, partner, or acquisition target where standard screening is insufficient
- Background intelligence on an individual for employment, investment, or partnership decisions
- Corporate investigation involving fraud, embezzlement, intellectual property theft, or employee misconduct
- Litigation support requiring discreet investigative work, witness location, or asset tracing
- Insider threat assessment for an organization concerned about internal security exposure
- Physical security risk assessment for corporate facilities, executive residences, or event venues
- Competitive intelligence for strategic planning, market entry, or M&A evaluation
- Executive security advisory and personal risk assessment for high-profile individuals
Require Domestic Intelligence or Investigations?
Contact Veritas Intelligence to discuss your requirements. Engagements are selective and confidential. Consultations are provided without obligation.