Fake investment platform
€41,200
Traced through three accounts to a payment firm abroad. Part returned by the bank.
About
We follow money for a living
Veritas is a small financial-forensics firm. We work out where money went after a fraud, write it up as evidence in the form banks, police and courts ask for, and stay with the case while they act on it.
What we do
We follow money through the records it leaves
Transfers, card payments and crypto all pass through institutions that keep records. Reading those records in sequence — and knowing which ones to ask for — is the work.
What comes out of it is a documented trail and a report that stands up to being checked. What happens next is for banks, regulators and courts, so we quote on the investigation rather than the outcome.
Veritas in numbers
€24.6Mtraced since 2019
1,840cases opened
4.8average rating from 612 reviews
72hrfirst written update
The people
You get the same person throughout
Ruth CalveyLead investigator
Twenty years following money across borders.
Tomas BergDigital forensics
Wallets, exchanges and devices are his day job.
Amara FieldsClient care
She reads the review requests. Usually the same day.
Gerald NwosuCase manager
He deals with banks so you do not have to.
Sample cases
What the work actually looks like
Invoice fraud
€12,400
Email account had been watched for weeks. Evidence pack went to the bank in 9 days.
Crypto wallet theft
€8,750
Funds followed to a named exchange. Account frozen while police reviewed it.
Illustrative examples for this design sample. Outcomes vary and are never guaranteed.
How we work
What you get, and what it costs
01
The first review is free
Send us what happened and an investigator reads it. You will get a straight assessment of what is worth doing, whether or not you go further.
02
Fixed fees only
A price for a defined piece of work, agreed in writing before it starts. We never take a percentage of what you get back.
03
A named investigator
The person who reads your request is the person who works your case. No call centre, no handing you on.
04
Evidence you own
A written report with the material behind it, in the format banks, police and solicitors ask for. It is yours to use anywhere.
05
Findings, not promises
We can tell you where money went. Whether it comes back is decided by banks and courts, so we quote you on the work, not on the outcome.
06
You decide at each stage
The work is split into stages you approve one at a time. Agreeing to one commits you to nothing after it.
What a case involves
Most of the work is records: bank statements, platform exports, wallet addresses, correspondence. We request what we can in our own name, read what you already hold, and put the sequence together in a form somebody else can check.
You get a named investigator, a fixed price agreed before anything starts, and a written report at the end that is yours to use wherever you need it.
Start here
Tell us what happened.
The first review is free and takes about ten minutes to request. Nothing is charged unless you ask us to start.