Investigative Due Diligence - Global-wide
Band 3
What the Team is Known For
Veracity Worldwide is an established 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
Veracity has an excellent in-country network and a very strong team of professionals who can deliver useful and commercially astute advice.
Veracity has the ability to get intel that fascinates me. Whenever there's something wrong somewhere in the world, we call Veracity.
Veracity has a very good in-house expertise and a very strong network that produces fast, concise and very helpful advice in terms of assessing specific and more general risks regarding transactional counterparts.
Notable practitioners
Benjamin Weiss is CEO of Veracity and a key contact.
