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.