With valuable intelligence alliances worldwide, Verasys has instant access to local records, intelligence and data from extensive public and corporate databases as well as the dusty bins of small principalities. Proper identification and screening is of the utmost importance when addressing high level corporate issues and can help you maximize your potential by minimizing liability. With access to in-depth information you will be better equipped to handle and or prevent damaging or awkward business situations and potentially a crisis. Having Verasys on your team gives you the peace of mind and puts you in the enviable position to take advantage of opportunities. Our professionals have strong local contacts in over 128 countries and regions. Our hands-on approach to investigations is necessary to secure information and rapid delivery so you can make balanced intelligent decisions affecting your personal and corporate strategy.
Domestic and International Screening
Patriot Act and Regulatory Screening (CIP and KYC)
Sarbanes-Oxley Screening and Compliance
Foreign Corrupt Practices Act (FCPA) Screening
Corporate Screening and Internal Controls;
Independent Corporate Inspector General Program (ICIG)
