Veretus Group | Investigations & Strategic Intelligence
15858
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Investigations & Strategic Intelligence

WHAT WE DO

With offices in Washington, D.C. and London, Veretus is an investigations and strategic intelligence firm that provides companies, law firms, hedge funds, private equity firms and high net worth individuals with the highest quality analysis and intelligence in support of their most critical objectives.

Headquartered in Washington, D.C., our proximity to the nation’s decision-makers provides a central platform with a global reach. Our professionals have lived in over a dozen countries and maintain a global network of contacts and trusted firms on several continents, allowing us to move with speed, agility and resourcefulness to address our clients’ needs with the utmost discretion.

WHAT SETS US APART

Founded by lawyers, a core strength of Veretus is our ability to anticipate the legal implications of the evidence and intelligence we acquire on behalf of our clients. We are unyielding in our commitment to sourcing and vetting information ethically to preserve evidence admissibility and mitigate litigation risks. How we acquire information is as important to us as what we acquire, and we apply that principle across the spectrum of matters we take on.

Our clients increasingly face multi-dimensional problems requiring creative, efficient and collaborative solutions. We seek to understand each of our client’s objectives from varying vantage points at the outset of any matter, and then craft an approach that draws on a range of disciplines, as needed.

For each matter, we assemble a team tailored to our clients’ needs. Whether conducting reputational due diligence on entities in high-risk jurisdictions or placing a discreet inquiry with an insular foreign government, Veretus combines creative thinking and targeted resources to address the complex challenges of today’s world.

Our work product distinguishes us – we deliver detailed, comprehensive analyses and tailor investigative plans to the specific needs and concerns of the client, always putting their perspective and goals at the forefront of our approach.

Our multi-disciplinary team is drawn from the ranks of federal prosecutors, senior intelligence officers, partners and counsel at global law firms, licensed private investigators, private equity partners, and senior staff at executive agencies and Capitol Hill offices.  With a deep bench of partners from all walks of life, Veretus doesn’t just know how to find information – we know what information matters to clients, who come from businesses and circumstances as varied as our team.

Veretus hold broad international experience in Europe, the Middle East, Asia and Africa. If needed, we also rely on a vetted network of strategic partners with whom we have prior experience. Whether investment advisors in Africa, a strategic communications firm in Western Europe, or a U.S. security firm with deployed assets in Latin America, we have known our international partners for years and forged levels of trust unusual in an ever-changing world.