Our Commitment to Ethics

Veracity 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.