Veracis was incorporated in June 1999, the founding Directors having many years experience in customs, consulting and investigations and in both the public and private sectors. The company has been successful both in working with HMRC in developing clients’ AEO implementations and in defending clients against Customs and Tax investigations, including recovering valuable assets from seizure.
Veracis has established a solid and dependable reputation with both its customers and professional service providers.
Authorised Economic Operator
This compliance and security accreditation is being rolled out across the world. Recognition is both commercial (where required by business partners) and regulatory (Mutual Recognition agreements with major trading partners like USA, China, EU). Our associates have had integral roles in setting up the UK AEO regime and Veracis specialises in preparing companies of all sizes to “step up to the mark” and meet the AEO audit requirements.
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 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.