Our Services
At VeritasIQ, we combine advanced AI with expert human strategy to transform raw data into legal, ethical, and financial insight. Our services are designed for attorneys, compliance teams, whistleblowers, auditors, and investigators seeking clarity in complexity.
Legal Document Review
Uncover what's hidden in plain sight.
Our AI rapidly reviews thousands of pages of discovery material, depositions, emails, court filings, and board minutes to identify contradictions, omissions, and patterns of manipulation. We highlight legally significant behavior, flag inconsistencies, and produce clean, court-ready summaries for attorneys and investigators.
Forensic Financial Review
Follow the money — and the intent.
Our financial audit services track irregular transactions, unauthorized spending, concealed transfers, and project misallocations. With deep roots in forensic finance, AML, and consent order remediation, VeritasIQ offers visibility into financial trails others miss — supporting both civil litigation and regulatory action.
AI-Human Strategic Advisory
The edge in high-stakes legal and ethical battles.
Our team partners with yours to go beyond analysis. We advise whistleblowers on retaliation strategy, support attorneys in structuring legal arguments, and help compliance officers prepare for internal or regulatory action. All backed by a system built by those who’ve exposed corruption at the highest levels.
Contact us
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