What is seen at first glance rarely gives the full picture of a business situation. The intricacies of commercial law, tax optimization or offshore structures effectively hide the actual decision-makers and beneficiaries. Combined with sanction lists, AML procedures and due diligence obligations, they increase the risk of exposing those who have been fooled by shell companies, hidden connections and VAT carousels to consequences.
For its clients, the Inveritas business intelligence service conducts activities to determine and identify the individuals and entities that are actually behind the businesses under investigation. We verify personal and capital ties, identify parent entities and related structures in so-called tax havens. We identify elements of risk and possible consequences.
Not all gold that glitters, not every peasant with a pitchfork is Poseidon. Although this maxim is known to everyone, in business relations it takes on special significance, especially in times of conflicts and sanctions and organized economic crime. Knowing who you are actually doing business with can determine the to be or not to be of any venture.
Inveritas is a detective bureau created out of the need to use the knowledge and experience of former special and secret service officers in the civilian market. We provide services for individuals and companies. We act out of the box and very effectively.
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