About Veracis
Veracis was incorporated in June 1999. The founding Directors have many years experience conducting investigations in both the public and private sectors. The company has been successful in defending clients against Customs and Tax investigations, and recovered valuable assets from seizure.
Veracis has established a solid and dependable reputation with both its customers and professional service providers.
A Customer Testimonial: "I find the advice and service of Veracis exceptional. At anytime when I had concerns regarding my business I was comforted with the knowledge that professional and accurate advice was not far away in Veracis."
A Proactive Approach to Risk Management
By applying a close attention to detail Veracis provides business intelligence for its clients, enabling them to adopt a proactive approach to risk management. Empowered by the facts, our clients can present a potent response to negative impacts associated with risks, such as: loss of reputation, conflicts during tax compliance disputes, and financial threats as a consequence of tax refunds being restrained or refused.
Intelligence Gathering
Intelligence gathered from the public domain includes: Internet databases, on-line directories, credit agencies, Companies House. Veracis can also provide on the spot verification in any part of the UK and EU by employing agents to make on site inspections using, photography, surveillance and interviewing techniques.
Consult Us Now
To consult with a Veracis professional, please contact us here.
