Business Intelligence & Investigations - Asia-Pacific Region
Band 3
What the Team is Known For
Veracity Worldwide conducts risk assessments for global firms, pre-investment due diligence, and fund recovery and asset-tracing investigations. The firm's APAC professionals are based in the Veracity's Tokyo and Melbourne offices.
Strengths
Veracity Worldwide has a broad offering and it understands how we work. The quality of work is really quite good, and it captures information as well.
Veracity Worldwide is an excellent in-country network and a very strong team of professionals who can deliver useful and commercially astute advice.
They have very good in-house expertise and a very strong network that produces fast, concise and very helpful advice.
Notable practitioners
Veracity's CEO, Benjamin Weiss is a key contact.
