Our Commitment to Ethics
Veracity Worldwide upholds the highest ethical standards to protect our clients’ reputation. We operate under the following guidelines:
- Compliance with FCPA and other anti-bribery laws
Veracity does not pay government officials for information. We oversee every aspect of information-gathering, ensuring strict anti-bribery compliance.
- Adherence to local laws
We abide by all local laws governing intelligence gathering and access to public records.
- No Pretexting
We do not falsely represent ourselves to obtain information.
- No gathering of non-legally available documents
We will not obtain a legal or corporate document if it is not legally available.
- Protection of confidential information
We treat confidential information with the utmost care. We do not disclose such information to third parties.
- A trusted approach
We have acted as advisor to the World Economic Forum’s Partnering Against Corruption Initiative, Transparency International, and top global investors and corporations.