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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.

Discreet compliance, research, and intelligence services for law firms, businesses, candidates, and advocacy groups.

At Veritas Intel Group, we don't just uphold integrity; we embody it as the cornerstone of our mission. As a  M/WBE-led investigative and compliance firm, we uniquely offer an integrated approach that encompasses campaign and fundraising support, OSINT research, and compliance oversight, all under one roof.

 

Our mission is simple: to deliver truth, protect reputations, and empower clients to act with confidence.

What sets us apart:

  • Certified Expertise – Trained in cybersecurity, forensic interviewing, Title IX compliance, and public fraud detection to handle sensitive matters with precision.

  • 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. 

  • Proven Fundraising Strategy – We provide insight-driven event planning, featuring advanced donor segmentation and tracking to deliver measurable results.

  • Decades of Experience – Backed by over 20 years in federal, state, city, and school investigations, and 15+ years in grant writing and program evaluation supported by federal, state, and local funding.​

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About Us

Veritas Intel Group is a discreet, high-impact partner for leaders who can’t afford surprises. We deliver practical, results-driven compliance and investigative solutions that protect integrity, reduce risk, and keep your organization moving forward.

Backed by more than 25 years in public-sector oversight, fraud investigations, and campaign finance compliance, including service as the first Deputy Legislative Inspector General for Chicago’s City Council, our founder has operated at the intersection of politics, law, and public trust. That experience enables us to navigate complex regulatory ecosystems, surface hidden vulnerabilities, and design strategies that withstand legal, media, and stakeholder scrutiny.

What We Do

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

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

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

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

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

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

Estate Services & 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

Who We Serve

  • Law Firms: Deep-dive fact-finding, due diligence, and litigation support

  • Political Campaigns & PACs: Reporting, compliance, opposition research, and risk mitigation

  • HR & Risk Managers: Confidential workplace investigations and culture-risk diagnostics

  • Nonprofits & Foundations: Grant protection, fundraising compliance, and fraud prevention

  • Journalists & Advocates: Public-records research and investigative support

  • Small Businesses: Bookkeeping, financial organization, and operating discipline

  • Families & Executors: Estate sales and celebration-of-life event planning

At Veritas Intel Group, integrity is not a slogan-it’s the operating model. We help you see around corners, protect your reputation, and navigate the overlapping worlds of law, business, politics, and public perception.

Schedule a confidential consultation, and let’s build a path forward with clarity and confidence.

Free Consultation

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