Veracis Ltd
Expert Business Intelligence Services
Investigating business risks, due diligence, fraud and advicing companies dealing with investigation by Her Majesty's Revenue and Customs.
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.
Veracis can assist your business with an Authorised Economic Operator (AEO) application for improved Customs procedures (Import and Export).
How can you be certain you are conducting a legitimate trade in the Telecommunications and CPU industry?
Veracis can help your business become an Authorised Economic Operator (AEO) - Read more about AEO?
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
