Discreet

Compliance, Research, & Intelligence Services

For Law Firms, Businesses, Candidates, & Advocacy Groups

OUR SERVICES

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What is Veritas Intel Group?

At Veritas Intel Group, integrity is more than a principle—it is the foundation of everything we do. As an M/WBE-led investigative and compliance firm, we deliver a coordinated, full-service approach that brings campaign and fundraising support, OSINT research, small-business and property-management services, and compliance oversight together under one trusted partner.

Our Mission is Simple:
To deliver truth, protect reputations, and empower clients to act with confidence.

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What We Do

Our clients include law firms, corporations, nonprofits, political candidates, and advocacy groups who rely on us for discreet intelligence, compliance protection, and trusted guidance.

Contact us today for a free, confidential consultation and discover how Veritas Intel Group can safeguard your interests.

FREE CONSULTATION

LEARN MORE ABOUT US

Nonprofit & Fundraising Advisory

We help mission-driven organizations protect both their reputation and their resources.

Governance and internal controls
Fraud and misuse prevention
Fundraising compliance and sustainable development strategies

Investigations & OSINT

When the facts matter, we go beyond the obvious.

Fraud, waste, abuse, and misconduct investigations
Advanced open-source intelligence (OSINT) to connect digital breadcrumbs to real-world risk
Clear, evidence-based findings that support legal action, media engagement, or internal decisions

Compliance & Campaign Finance

We operationalize compliance so you can focus on execution.

Election reporting for ISBE and FEC
Campaign Finance Act compliance frameworks used to train federal law enforcement analysts
OSINT-driven opposition and vulnerability assessments to keep committees prepared before problems surface

Whistleblower & Journalism Support

Integrity needs allies.

Confidential guidance for individuals reporting misconduct, discrimination, harassment, or fraud
Research and public records support for journalists and advocates
Strategy to help protect vulnerable voices and high-impact stories

Notary Services

Secure document execution when details are non-negotiable.

Verification of contracts, wills, real estate documents, and other critical records
Reliable, professional notary services for individuals, businesses, and estates

Entity, PAC & Committee Formation

From concept to fully compliant operation.

LLC and nonprofit formation
PAC and political committee setup
Ongoing compliance calendars and filing support

Estate Services, Property Management, & Bookkeeping

Because financial clarity and life transitions are part of the same integrity story.

Estate sales coordination and event planning for celebrations of life
Small-business bookkeeping and QuickBooks support to keep day-to-day operations clean, auditable, and investor-ready
Property management assistance: leasee vetting, website management, recordkeeping

Mastering Election Compliance

We take pride in our extensive knowledge of the Illinois State Board of Elections and the Federal Election Commission, guaranteeing that campaigns uphold the highest standards of compliance and transparency. Our diverse experience includes navigating compliance for candidates engaged in US Senate, Illinois State Senate, State Representatives, and Illinois constitutional officer elections. We have also successfully guided Chicago Aldermanic & Committeeman financial filings, as well as numerous mayoral and local contests across the suburbs.