Become an Authorised Economic Operator. Veracis Ltd (UK)

Veracis investigate security risks, due diligence and fraud in business.

We also advise companies on risk mitigation when dealing with tax investigations by Her Majesty's Revenue and Customs.

AEO: Veracis can assist your business with an Authorised Economic Operator (AEO) application for improved Customs procedures (Import and Export).

Veracis has many years experience in conducting investigations in both the public and private sectors and have been successfully defending clients against Customs and Tax investigations and recovered valuable assets from seizure. Veracis provides business intelligence gathering for its clients, enabling them to adopt a proactive approach to risk management such as: loss of reputation, conflicts during tax compliance disputes, and financial threats as a consequence of tax refunds being restrained or refused.

The Authorised Economic Operator (AEO) - the EU's answer to meet the USA's own import controls - is being rolled out. Both large and small companies have gone through the certification process, and now enjoy trading with greater security and customs facilitation. Veracis can help your business become an AEO - more about AEO...

Logo: Business Change ConsultancyVeracis works with Business Change Consultancy (BCC) in providing an expert and extremely comprehensive security assessment enabling you to meet HMRC Safety and Security standards. BCC specialises in both security and in cost reduction efficiencies in the supply chain, and to that end works both with and within UK government departments.

We have experience in ISO standards across Quality Management, IT Security and Supply Chain Security (9001, 27001 and 28001) and can advise on their relevance to AEO or on actual implementation.

Veracis provides risk mitigation to companies involved in Trading and Wholesaling. A systematic process is applied to Due Diligence and transaction verification. Expert support and advice is provided to companies dealing with investigation by Her Majesty's Revenue and Customs. » More about Veracis