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Carter Veritas · In-House Intelligence & Investigations
Private Intelligence

Corporate & Commercial Investigations

Discreet fact-finding for businesses, investors, principals and professional advisers where decisions depend on reliable information.

Focused around the question you need answered

Discreet fact-finding for businesses, investors, principals and professional advisers where decisions depend on reliable information.

Scope is agreed before work begins, including the purpose of the enquiry, available information, relevant jurisdictions, practical constraints and the form of reporting required.

Corporate and counterparty enquiriesSupplier, partner and transaction intelligenceConflict and conduct enquiriesOpen-source and field intelligence

Approach

Methods are selected according to lawful basis, proportionality and the evidential objective. Where specialist capability is required, appropriate third-party investigators or professional providers may be engaged or introduced.

Discuss this service

Typical process

Initial brief

Establish the question, purpose, known facts and urgency.

Scope & authority

Define proportionate methods, lawful basis, limitations and deliverables.

Enquiry & reporting

Conduct agreed work and provide clear findings, source context and next-step considerations.