SERVICES

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 The Consultants at The Verity Investigative Group, are experts at gathering and analyzing intelligence in all facets of our operations.   By proficiently synthesizing and organizing vast amounts of unstructured information through our Global network of resources, we are effectively able to discern, identify and separate the focused information that our clients seek.    

We take the individual parts of your puzzle and methodically structure the pieces so a clear image is rendered.

From conception to completion, all Operation and Special Projects are carried out with the strictest secrecy and confidence in this rapidly changing Global environment.   

 Whether our clients are Insurance Companies, Law Firms, Governmental Entities, Corporations or Private Individuals, we assist in ascertaining the Who, What, When, Where, How and Why as it relates to their specific objectives. 

Our highly trained operatives are equipped with state of the art technology and are supported by multi-lingual personnel who are heavily experienced in Legal Procedure, Forensics and Intelligence Analysis in the course and scope of an undercover operation.

The strength of our surveillance services lies in the fact that we have the resources and the flexibility to provide manned or un-manned surveillance services on a Global Scale. Our Network of Investigators can be quickly deployed individually or as a team and are always prepared for long term assignments in the most challenging of environments.

Personal and Corporate espionage is a growing risk for those that are not competently consulted.

We seek to mitigate and eliminate these risks with the use of highly skilled Counter Surveillance Specialists utilizing advanced technology focused on discerning the presence of undercover operatives and/or their deployed technology, such as:

1. Wireless Devices - AM/FM/UHF bugs, GSM or mobile-based listening devices, WiFi transmitters, infrared bugs, light modulated transmitters, radio transmitters and other digital security intrusion devices.
2.  Hard Wired Devices - Those attached to power lines or other accessible wiring, hard-wired covert cameras, computers (online hacking), tape/digital recorders and/or solid state listening devices (SSD / memory cards).
3. Beyond detection, we focus on preventative measures by consulting on potentially vulnerable intercept points that may result in future infiltration. 

• Buying / Selling a business
• Due Diligence
• Partnering
• Corporate Re-Structuring
• Capital Advisory
• Valuations
• Deal Strategy
• Debt Advisory Services
• Infrastructure & Projects
• Integration & Separation
• Mergers & Acquisitions

• Threat Assessment;
• Facility Risk Management
• Technology Management
• Performance Management
• Surveillance System Services
• Corporate Brand and Value Proposition Protection
• Risk Conduct, Regulation and Compliance
• Actuarial and Insurance Consulting
• Global operations management and coordination
• Contract governance

• Flagging and improving current governance frameworks against best practices;
• Undertaking board and board committee evaluations that identify areas of strength and weakness in skills, behaviors, board meeting effectiveness, board reporting, board composition and stakeholder engagement;
• Assisting with the development of board support tools as well as policies and processes through risk management, strategy formulation, monitoring and assurance;
• Engaging in tailored board training so that fiduciary duties are met.

• Skip-Tracing
• Pre-Trial Statements
• Surveillance & Intelligence Analysis
• Backround and Asset Investigations
• Investigative Support 
• Jury Research
• Consulting Services
• Visual Persuasion Techniques
• Expert Witnesses
• NLP Training
• Lie Detection Administration
• Electronic Discovery (EDRM) 
• Best Practices
• Litigation Discovery

• Analytics, Information & Modelling 
• Business Transformation & Transition
• Executive Search & Selection 
• Operations & Strategy
• Demographic Analysis
• Financial Management
• Shared Services & Outsourcing

• Cost Reporting Procedures 
• Schedule Reporting Procedures
• Risk Reporting Procedures
• Environmental Health, Safety and Security reporting Procedures;
• Quality Reporting

• Pre-Employment Screening
• Comprehensive Investigations 
• Human Rights & Social Impact Analysis
• Business Intelligence Solutions
• Safety Framework, Control & Oversight
• Performance Benchmarking, Reporting & Governance
• Legislative Compliance
• Regulatory Compliance

• Emergency & Crisis Response Planning
• Armed Response Protection
• Escort Support & High-Risk Terminations
• Workforce Disruption Security
• Natural Disaster Response
• Civil Unrest

• Digital Forensics
• Corporate Intelligence
• Fraud Risk Management
• Regulatory Compliance
• Anti-Money Laundering
• Social Media Intelligence
• Preventative Measures