Investigative Due Diligence - Global-wide
What the Team is Known For
Veracity Worldwide is an emerging investigations firm with a solid due diligence offering. The firm is based in New York and has offices in London, Melbourne and Tokyo. Sources have commended Veracity's creative approach to investigations in complex jurisdictions.
Strengths
"We use them a lot for due diligence in high risk countries. They have a very inquisitive approach. They're excellent."
"Veracity Worldwide are a go-to firm for creative, out of the box thinking. They provide bespoke service and get behind real issues with a combination of smart searches and human intelligence."
"They are a global firm, strong for projects in the US, Eastern Europe, the Middle-East and Africa."
