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OUR INVESTIGATIVE SERVICES

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CORPORATE INVESTIGATIVE SERVICES

Our Corporate Intelligence team gathers business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.
We specialise in the search, collection and analysis of information from both public and confidential sources across the world. Our experienced team consists of professionals from a wide range of backgrounds, including investigative, forensic accounting and private investigation.
Drawing upon the knowledge and resources of a global investigations network of associate investigators, we provide focused, in-depth insight to sensitive assignments in both established and emerging markets.

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PERSONAL INVESTIGATIVE SERVICES

We know that market sectors and commerce are dynamically changing environments, you need to stay ahead of your competitors at all times hence we can deliver the information you need to have that competitive edge!
Knowledge is everything in corporate business; When considering partnerships, comprehending changing politics and their implications or simply understanding the competition and the market on a more personal level calls for expertise in approach.
We dig beneath the surface as opposed to superfluous investigations, to find the root causes of change, the likely directions it will take and your ideal responses to it. We take the time to understand your requirements and thoroughly apply our expertise to tailor a complete list of services that we are confident will conform to your needs.
Creative accounting or falsified reports can compromise agreements and contracts at the highest levels, we provide complete financial investigations for clients throughout the Country and Worldwide.
Committing to investments, acquisitions, mergers and other binding contracts calls for detailed intelligence to reveal the true financial state of any commercial organisation, NGO or government agency you are dealing with. Every deal has a potential losing side, and financial due diligence is a must to ensure it will not be you. The availability of our team's extensive network of information resources worldwide, with our experience and expertise, we will deliver comprehensive financial reports and intelligence.
Our complete service enables you to quantify and manage any kind of financial risk with confidence; our clients are confident in our investigators to present a comprehensive detail of any finances, and consult on your strategies in response to them.
We aim to exceed all expectations, delivering market leading intelligence, and the detailed answers you need to know to compete and succeed at any level of corporate markets or commercial endeavors.

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ICT FORENSIC SERVICES

We specialize in protecting assets and personnel from exploitation. Espionage and illicit collection activities represent attempts by employees and corporate competitors to acquire confidential, non-public proprietary information. The threat is so acute that Corporations have to be alert to the threat and to take the necessary countermeasures to thwart the threat. This threat is deemed to be the most serious type of invasion and intrusion into businesses that countermeasures have to be taken to protect precious data from being leaked out or falling into the competitors hands.
One of the most insidious threats to an unsuspecting corporate entity is the illegal interception and monitoring of audio and data communication. There has been increasing use of electronic eavesdropping devices. These devices can exploit the radio frequency generated by personal computers, cellular telephones, land line telephones, cordless telephones, and fax systems. The available technology for communication and data acquisition is immense. There is no such thing as safe communication without high speed encryption systems, but even with that technology there are vulnerabilities.
Veritas Investigation Service offers TSCM that utilizes DOD level countermeasures equipment. We are also able to identify clandestine surveillance devices transmitting from DC to 71 GHz. Thus, we can identify all friendly and not so friendly radio frequencies in VLF/HF/VHF/UHF and microwave range. Our TSCM technicians can identify the most sophisticated devices, such as, Frequency “Hoppers,” Spread Spectrum, Burst, Pulse Devices,and Sub-Carrier.

"THE TRUTH WILL SET YOU FREE"

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