WE ARE COMMITTED TO CREATING A WORLD WITHOUT FRAUD
so you can make more reliable business decisions.
WHO WE ARE
VERAFĪ is a private intelligence and due diligence firm founded by veterans of the CIA, specializing in collecting, analyzing, and presenting intelligence so you can make confident decisions about key hires and investments.
As an experienced Special Agent at the CIA and an Air Force Pararescueman, Nic understands the ramifications of bad intelligence and the disastrous consequences of poorly researched decisions. Perhaps more importantly, he also understands the peace of mind and confidence that comes with making a well-informed decision. That’s why he’s spent over two decades of his life devoted to fusing intelligence and technology to solve some of today’s biggest problems, and now that expertise is available to you.
Whether it is working to create world-changing technology products that can be leveraged to fight human trafficking, or being hand-picked by the CIA headquarters leadership to be the country team leader of an overseas unit conducting complex operations in a non-permissive country, Nic’s proven track record of operational leadership, strategic planning, analytics, and process improvement gives you full confidence in the intelligence products his team provides.
He has over 17 years of service to his country and he brings that same level of dedication to helping businesses like yours. Nic lives out a line from his Pararescue creed, that his team will be prepared at all times to perform the assigned duties quickly and efficiently, placing these duties before personal desires and comforts. When you’re facing a decision of critical importance, you’ll be glad to have Nic on your side.
CHRISTOPHER ALBERT, ESQ.
President of Product and General Counsel*
It takes someone with fast operational tempo, sound judgment, and rapid decision making with minimal oversight to be successful in the CIA and Christopher brings those same capabilities to his role at VERAFI. When you need the most exact and reliable intelligence to make the best decision possible, you’ll want that intelligence to come from someone like Christopher, who graduated cum laude with a J.D. from Vermont Law School and was the recipient of three National Intelligence Awards and seven Exceptional Performance Awards for “superior accomplishments and valuable service to the CIA.”
Drawing on his experience advising Fortune 500 companies and private equity investors on risks and liabilities associated with proposed transactions, Christopher will ensure you’re getting the best information to make the right call.
*Admitted to practice law only in Virginia
Senior Vice President of Revenue
When you choose VERAFI, you’re getting Greg’s 30 years of experience in sales and business development leadership from healthcare and tech. He is most at home in fast-paced and dynamic environments and has a proven track record of high performance for clients in corporate, entrepreneurial and start-up environments. His familiarity in new product development, commercialization, and go to market strategy provide a diverse range of skills and a wealth of knowledge to our team. Greg uses that experience to connect you with solutions that are custom tailored to your unique needs.
Don’t think Greg is some managerial type stuck in the office – he enjoys being in the field maintaining close relationships with key customers to ensure the continuity between what you need and what you get.
Senior Intelligence Analyst
Brian knows that in the world of business, a late decision is a bad decision. That’s why, as the Senior Intelligence Analyst, he’s dedicated to developing innovative and efficient processes to make sure you get the most accurate information with minimal turnaround time.
When time is of the essence, you don’t want to waste energy sifting through extraneous facts and figures. As an experienced analyst, “accurate” information doesn’t just mean “correct” information. Brian is determined to deliver relevant intelligence customized to your needs, helping you have the most confidence in your decisions.
MARY COURTNEY WRIGHT
Having reliable intel is important, but having that same intelligence processed and displayed in such a way that you can easily understand the most important factors to making a confident decision is even better. Mary Courtney uses her skills and experience in visual design and marketing to process and distil the vast amounts of important information that factors into your decision into a user-friendly format.
When you get a customized report from VERAFĪ that clearly lays out the risks and benefits rather than being buried in raw data, you’ll be thankful for Mary Courtney.
THE PROCESS IS SIMPLE
Select a Service
Make Confident Decisions
[Turning down the investment opportunity] was a key decision and making the wrong one would have destroyed us. An ounce of prevention truly is worth a pound of cure.
VERAFĪ Client | Land Investor