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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

At Veritas Intel Group, we provide discreet, results-driven compliance solutions that help clients protect integrity, stay compliant, and achieve meaningful outcomes.

Our founder brings more than 25 years of experience in public-sector oversight, fraud investigations, and campaign finance compliance, including service as the first appointed Deputy Legislative Inspector General for Chicago’s City Council. This background enables us to guide clients through the most challenging regulatory environments, identify hidden risks, and deliver strategies that withstand legal and public scrutiny.

What We Do Best

  • Compliance & Campaign Finance: Our methodology for ensuring compliance with the Campaign Finance Act has been utilized to train federal law enforcement analysts. We specialize in election reporting for the Illinois State Board of Elections (ISBE) and the Federal Election Commission (FEC). Additionally, we use Open Source Intelligence (OSINT) techniques to better prepare committees for their opposition.

  • Investigations & OSINT: From uncovering fraud and misconduct to advanced open-source intelligence, we gather facts others miss.

  • Nonprofit & Fundraising Guidance: We help foundations and advocacy groups strengthen governance, prevent fraud, and build sustainable fundraising strategies.

  • LLC, PAC & Committee Formation: From incorporation to compliance filings, we streamline the setup of political committees, PACs, and nonprofit entities.

  • We offer notary services to assist you with the signing and verification of important documents. Our qualified notary public is available to ensure the authenticity of contracts, wills, property deeds, and more. We are committed to providing reliable and professional service to meet your notary needs.

  • Whistleblower & Journalism Support: We stand with those who expose misconduct. Whether through advocacy or investigative support for journalists, we ensure critical stories and voices are protected.

Who We Serve

  • Law Firms: Fact-finding and due diligence for litigation.

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

  • HR & Risk Managers: Confidential workplace and employee investigations.

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

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

At Veritas Intel Group, integrity isn’t just a value; it’s our mission. We help you uncover the truth, protect your reputation, and navigate the complexities of law, business, and public life.

Schedule a confidential consultation today to see how Veritas Intel Group can help you move forward with confidence.

Free Consultation

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