ABOUT VERACITY WORLDWIDE VERACITY is an advisory firm that helps clients explore investment opportunities, develop tailored operational strategies, and safeguard their reputations in challenging and complex markets. We combine an extensive local and regional source network with rigorous analysis to provide actionable assessments rooted in an understanding of our clients’ unique commercial goals. We have completed more than 1,500 engagements in over 150 jurisdictions across Asia, Sub-Saharan Africa, the Middle East and North Africa, Eastern Europe and Central Asia, and Latin America and the Caribbean.

OUR PORTFOLIO of projects includes highly focused, human-source-based intelligence work and broader research into and assessments of regulatory, reputational, and political uncertainties across a wide range of countries, jurisdictions, and sectors. We provide strategic commercial advice and sophisticated risk assessments. We have completed projects in sectors including finance, mining, energy, defense, telecommunications, infrastructure, and agribusiness.

OUR GLOBAL CLIENTS include blue-chip corporates, financial services firms, law firms, governments, and select foundations. We offer solution-driven political and business intelligence to augment our clients’ strategic planning, anti-corruption, and due-diligence efforts. Our work helps clients formulate effective strategies and make key decisions.

OUR TEAM is comprised of full-time staff based in New York, London, Singapore, and Australia, complemented with a group of special advisors who formerly served in high-ranking intelligence, diplomatic, military, and business roles in emerging markets around the world. Our staff and special advisors include those with experience working in strategy consulting and private equity. We have language capabilities in Arabic, Bahasa Indonesia, Chinese, Dutch, French, German, Hebrew, Japanese, Portuguese, Russian, and Spanish.

THE VERACITY APPROACH Veracity works with clients to understand and address the full spectrum of challenges they may face at each stage of the investment cycle.

MARKETIDENTIFICATION

AND ENTRY

OPERATIONAND

EXPANSION

PROBLEM SOLVINGAND DISPUTERESOLUTION

MARKET EXIT

www.veracityworldwide.com

RELIABLE INSIGHT | ACTIONABLE ANALYSIS | SOLUTION-ORIENTED RESULTS

Veracity holds itself to the highest ethical and legal standards, and strictly abides by the US Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, and other international anti-bribery statutes and local laws in the international jurisdictions in which we operate.

CONTACT USContact us at info@veracityworldwide.com or visit our website at www.veracityworldwide.com

USA 28 West 44th Street Suite 2100, New York NY 10036

+1 212 847 7251

United Kingdom 42 Brook Street London W1K 5DB

+44(0)20 3709 6772

Singapore Capital Tower, #12-01 168 Robinson Road Singapore 068912

+65 9780 9870

Australia Level 8 99 Elizabeth Street Sydney, NSW 2000

+61 478176195

MARKET IDENTIFICATION AND ENTRYTo assist clients considering entry into, or expansion in, emerging or complex markets, our team identifies and analyzes risks that might impact their decisions through stakeholder mapping, political analysis, evaluation of potential corruption risk, and assessment of any potential impediments to the regulatory approval process. Our inputs help clients develop viable commercial strategies.

OPERATION AND EXPANSIONWe provide ongoing support by monitoring previously or newly identified risks, vetting partners and suppliers, identifying supply chain issues, and protecting clients’ reputations in matters of social responsibility. Our advisory services provide clients with on-the-ground intelligence in support of market growth and development.

PROBLEM SOLVING AND DISPUTE RESOLUTIONWe help clients manage the unexpected, from local stakeholder and contract issues to sudden shifts in external circumstances, including changes in the political environment, theft of intellectual property, and other disruptive events. Veracity helps clients stay one step ahead in dispute-resolution processes through evidence identification and verification, witness assessment and vetting, asset recovery, and developing settlement strategies in conjunction with the client’s own legal counsel. We help resolve complex problems where hard-to-find information is essential.

MARKET EXITWe ensure that our clients have a complete understanding of market-exit requirements and a responsible exit strategy that considers the full range of political consequences, all of the stakeholders involved, and the need to protect ongoing relationships. We also work with public relations and government affairs advisors to help in situations involving activist groups or aggrieved parties.

RELIABLE INSIGHT | ACTIONABLE ANALYSIS | SOLUTION-ORIENTED RESULTS