Robert Poot

Robert Poot

Managing partner Veritas Intelligence

I'd like to develop my professional network
 

    Summary

    Veritas Intelligence is an intelligence company, located in The Netherlands devoted to the collection, analysis, and exploitation of information. We have many years of experience in the market for identifying assets, hidden assets and concealed wealth in Europe, Asia, Australia, The Americas and Africa. We operate within a legal framework. We are also able to provide intelligence about individuals, companies and business partners worldwide in support of legal affairs, if desirable. Our research work is diligent and detail orientated. Our actions are tactical and fast-paced to stay ahead of those who wish to hide. These individuals hide in the gaps and so we operate in the gaps, whilst keeping within a strong legal framework to ensure success in assisting our clients to achieve a successful outcome. Naturally, those who have committed financial crimes or wrongdoing, do not like being tracked down and held accountable in the Courts or Criminal Justice system. Veritas Intelligence operates a global resource map and has collated a comprehensive database of information to include a quick reference guide as the regulatory issues continue to change and increase. A growing trend among companies, particularly financial institutions, is the problems and issues surrounding financial crime. This is becoming ever more the case from the client being a global organization, to small companies and partnerships. Veritas Intelligence is not without its battle scars as we have been instructed on a number of high profile and high net worth investigations over the last several years. Some of our capabilities with global possibilities: Employment screening. Background checks. Asset search services. Hidden asset search services. Know Your Client Program. Whereabouts Program. In case you are interested, please don't hesitate to contact us. You will be astonished what the possibilities are... Thank you in advance! Best regards, Robert Poot. https://www.veritas-intelligence.com/

Skills

 
  • Address search
  • Asset search
  • Background check worldwide
  • Bank account intelligence
  • Business intelligence
  • Employment screening worldwide
  • Hidden asset search
  • Know your client intelligence
  • Show all skills (9)

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