Veritas Assurance Partners

Accurate Intelligence and Sophisticated Advice Leads to Competitive Advantage

Provide accurate information, intelligence and sophisticated business advice that solves problems for clients in an effective and efficient manner, leading the client’s competitive advantage in the market place.


Comprehensive, Broad-spectrum Business Consulting and Intelligence Services

- Investigations – sophisticated and discrete independent investigations and forensic accounting designed to uncover fraud, corruption, money laundering and other criminal behavior.

- Asset recovery, reputational due diligence, e-discovery and business intelligence.

- Strategic planning, program management, innovative and ethical alternative approaches to achieve results.

Global integrated network

- Seasoned, successful, accredited and trusted global network of former law enforcement officials, military and intelligence experts, forensic accountants, conflict resolution professionals and leading industry experts.

- Deep understanding of domestic and foreign business, political, financial and cultural environment.

- Strategic planning, investigations, intelligence and analysis with special focus in North and South America, Afghanistan and Iraq.

Accurate, timely response and assistance delivered at very competitive cost

- Flexible, innovative, precise and timely approach to problem solving provides valuable and cost-effective solutions for clients.

- Institutional philosophy, structure and incentives designed to offer the most talented and experienced professional to any assignment while maintaining effectiveness, efficiency and economy


R.C Personnel Members

Manuel Supervielle, Founding Partner

Billy Marlin, Founding Partner



Primary Address

Street: 1800 NE 114th St., Suite I
City: Miami
State: FL
Country: United States
Postal Code: 33181

Contact

Telephone: 1-305-215-8002
EmailThis email address is being protected from spambots. You need JavaScript enabled to view it.
Websitewww.veritasap.com


Member Since: June 2017


Information above has been provided by the member organization profiled here.
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