Stakeholder Mapping and Assessment

  • Background
    A client suspected that his Middle Eastern joint venture partner maintained concealed commercial links with a competitor in breach of their JV agreement.
  • Action
    Veracity identified a working-level source who provided direct and credible reporting confirming the concealed commercial links, provided photographic evidence documenting the concealed commercial links, and cultivated a relationship with the source that led to him assenting to speak directly to the legal team.
  • Results
    The client leveraged our findings to reach a successful settlement with their JV partner.
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