“AI-powered legal and forensic analysis built to expose deception, uncover financial fraud, and protect your rights.”
Legal Truth. Strategic Clarity. AI Precision.
VeritasIQ combines human expertise with cutting-edge artificial intelligence to support legal teams, whistleblowers, ethics investigators, and regulators in their fight for truth and accountability.
Our Services
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.