VERITAS INTELLIGENCE

About VERITAS INTELLIGENCE

WHO WE ARE: We are an intelligence company, located in The Netherlands, The United Kingdom and India with over many years of experience in the market of identifying assets and concealed wealth in Europe, Asia, Australia, The Americas and Africa. We operate within a legal framework. We are also able to provide intelligence about individuals, companies and business partners worldwide in support of legal affairs, if desirable. We are dynamic, fearless and always results-focused.

OUR GOAL: Our goal is to provide you with information about individuals, involvement in legal entities and desired financial business-related information. Our research work is detailed, my team and I make every effort to achieve success.

WHAT CAN YOU EXPECT? Our clients are always the centre of our attention. Due to our wide-ranging experience, our goal is to work efficiently, cost-effectively and results-focused. It goes without saying that we maintain strict confidentiality standards.

CONTACT US. If you are interested in the possibilities and our high professionalism, please contact us and it will be our pleasure to discuss your case.

info@veritas-intelligence.com

Keywords

• Asset Search
• Background Investigation
• Company Screening
• Creditworthiness Investigation
• Cyber Intelligence
• Dutch
• Employment Screening
• English
• Fraud Investigation
• Private Investigations
• Residence Search
• Whereabouts Search

Team by function

Based on 1 public job profiles as of 4 August 2026.

• Executive / C-Suite1