Clarity where the facts matter.
Carter Veritas is the in-house intelligence and investigations capability of Carter & Co. Family Office, providing discreet due diligence and investigative support for private clients, businesses, investors and professional advisers in the UK and internationally.
Discuss a MatterFocused investigative support
We support sensitive private and commercial matters through proportionate intelligence gathering, tracing, due diligence and investigative work. Each mandate is scoped around the decision, dispute or risk at hand.
Corporate & Commercial Investigations
Discreet fact-finding for businesses, investors, principals and professional advisers where decisions depend on reliable information.
Due Diligence & Background Checks
Enhanced enquiries into individuals, counterparties, businesses and transactions, proportionate to the mandate and lawful purpose.
Fraud Enquiries & Asset Tracing
Intelligence-led enquiries supporting suspected fraud, asset identification, recovery strategy and professional legal processes.
Employee & Internal Investigations
Independent support for sensitive internal concerns, conflicts, misconduct allegations and evidential fact-finding.
Debtor & Individual Tracing
Lawful tracing enquiries to help locate individuals or establish current contact information for legitimate purposes.
Surveillance & Field Enquiries
Targeted, proportionate field enquiries and surveillance where there is a clear lawful basis and appropriate authority.
Missing People & Reconnection
Discreet tracing enquiries for legitimate private, legal or professional purposes, with privacy and safeguarding considerations.
Litigation & Dispute Intelligence
Investigative support for solicitors, professional advisers and principals involved in disputes, claims and enforcement strategy.
Private-client discretion. Commercial discipline.
Our focus is on legitimate private, corporate and professional requirements rather than relationship or matrimonial investigations. Mandates may be undertaken directly where appropriate or coordinated with suitably qualified specialist providers.
Tell us what you need to establish, why the information matters and any relevant deadlines. We can then consider scope, lawful basis and the most appropriate route.
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