Veritas Investigation

read moreOur Investigators and Technical Support Specialists are former Federal, State, or Local Law Enforcement Officers with years of experience in the investigation of complex civil and criminal cases. We have experts in Interview/Interrogation, Complex Fraud, Surveillance Operations, Forensic Science, Accident Reconstruction, Undercover Operations, Money Laundering, Narcotics, Forensic Accounting, and other subject areas to ensure that your case is properly handled, and our approach will always be tailored to provide you with the most cost efficient and effective solutions.

read moreLet our company satisfy your need for service of legal process in Montgomery, Greene, Warren, or Butler Counties, Ohio. We offer fast reliable service at a reasonable fee. Simply FAX the documents to us or call us for pick-up at your office or at the County Clerk's Office when the documents are ready for service. If our first two attempts at service are unsuccessful, we will contact you to discuss our plan for effecting service and request authorization to continue our best effort to complete the service and return of service.

read morePre-Employment Background Investigations should always be included as part of the process of screening, evaluating, and selecting new employees. In today's competitive business environment, employers can't afford the overhead costs and manpower required to supervise, counsel, and separate "problem" employees. Getting it right the first time, will save you time, money, and aggravation. At Veritas, we work with employers to ensure that our Background Investigations are complete, accurate, and affordable.

read moreOur affiliate, Secure Systems Group LTD, is a retail outlet and distributor for manufacturers of real time web based GPS Tracking devices. Please visit our affiliate's website if you are considering such devices for surveillance, or monitoring the activities of your children, teenage drivers, or those afflicted with Alzheimer's disease. Secure Systems Group LTD also supplies GPS Tracking equipment for the Law Enforcement, Fleet Management and the Auto Financing Markets.

read moreOur Principal Officer has over thirty years of experience in the investigation of Health Care Fraud, Procurement Fraud, Foreign Corrupt Practices Act violations, Money Laundering, Tax Fraud, Bribery, Embezzlement, Bank Fraud, Securities Violations, and other Federal Civil and Criminal violations involving the compromise of Internal Controls and misapplication of Corporate resources. Veritas Investigations provides investigative support to several nationally respected law firms that specialize in False Claims Act, Consumer Fraud, Securities, and Class Action Litigation - but we also offer our investigative services to companies that seek to strengthen their Internal Controls and avoid becoming targets of such lawsuits through the prompt investigation and adjudication of employee misconduct or violations of contractual, financial, or regulatory requirements.