Investigative Due Diligence for Investors, Legal Teams, and Capital Providers
We Vet People. We Validate Stories. We Follow the Money.
Our structured process helps attorneys, investors, and capital allocators uncover reputational and financial risks before they become liabilities.
Veris Risk is a boutique due diligence and financial investigations firm led by a Certified Fraud Examiner with extensive experience uncovering financial misconduct, tracing assets, and analyzing complex transactions.
We help attorneys, investors, family offices, and capital allocators surface hidden financial and reputational risks so they can make confident, high-stakes decisions.
Who We Work With
We Help You Secure Every Investment with Clarity and Precision
Attorneys & Legal Teams
Whether supporting M&A counsel, securities litigators, or asset recovery teams, Veris delivers reputational risk reviews, background investigations, and financial tracing to help attorneys make informed decisions and build stronger cases...
Institutional Allocators & Family Offices
From pensions and endowments to family offices and GPs, we vet founders, fund managers, and private market opportunities. Veris helps allocators surface hidden reputational or financial risks before capital is deployed...
Direct Investors and Lenders
For investors, syndicates, and lenders, Veris provides discreet due diligence on founders, executives, and counterparties — validating stories, tracing assets, and reducing exposure in private deals...
Report
Driven by Purpose. Built On Experience.
Investigative Experience
Led by a Certified Fraud Examiner with a background in complex financial investigations, Veris brings deep experience tracing funds, analyzing financial records, and identifying misconduct. Our work has supported attorneys pursuing high-stakes cases involving investor harm and financial abuse.
Purpose Driven Due Diligence
Our work stays focused on what matters: risk to your deal, your reputation, and your client. We don’t chase irrelevant personal details. We investigate what’s actionable, verifiable, and material.
Our investigations pair efficient research technology with focused human judgment. We don’t just collect data. We interpret it, connect it, and deliver findings that actually move decisions forward.
Flat Fees. Clear Deliverables.
We don’t bill by the hour. Every engagement is structured with a fixed fee, clear scope, and defined deliverables. For complex matters, we offer custom options without time-based charges.
Why Clients Choose Veris
We delivery structured, readable reports. Just the insights that matter, exactly when you need them.
Your information stays protected. We use secure client portals and operate with total confidentiality.
No surprise invoices or time logs. Most engagements are flat-fee. Complex matters are custom-scoped before we begin.
