Investigative Solutions for Talent Acquisition & Investments

We provide the intelligence you need to make confident decisions.

Intelligence is out there.
We can find it.

We offer enhanced due diligence and research services, including custom options, to meet the intelligence needs of our clients.


Your organization is too important to leave in the hands of a basic background check that gives you little more than a simple Google search.


Major decisions require the best intel possible. With extensive experience in special operations and counterintelligence, VERAFĪ has the expertise and resources you need to be confident in your personnel and investment decisions.


Solutions for Talent Acquisition

All the facts. No surprises. ExecuCheck and ExecuCheck Plus can tell you more than what comes up in a standard employee background check. Learn everything you need to know for making confident decisions.

Solutions for Investing

Know who you can trust before you invest. InvestCheck and InvestCheck Plus protect you from potential scams disguised as good investments. We can give you the information you need to make confident investments.



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Make Confident Decisions

“After being in venture capital for decades, I’ve seen my share of scam investments that have destroyed firms and investor reputations. VERAFĪ has provided us with so much in-depth research that they’ve saved our firm millions in losses. Their attention to detail and access to next-level intel has been essential to our success. We won’t invest without them.”

General Partner | Top Tier Venture Fund 

How much is confidence worth to your business?

It seems like every week there’s another news story about a hire gone wrong or a bad business scam. Often times these announcements are coupled with countless numbers of checks with multiple zeroes written in private to make the problems go away. How much do you trust your current system? Are the basic background checks and Google searches helping you sleep better at night?

Don’t let unidentified risk leave your business exposed to missed opportunities and reputational damage. Contact us today for the confidence you need to make the best decisions to grow your business.

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