Capital Veritas delivers executive intelligence, litigation analysis, and ownership mapping for search funds, independent sponsors, and lower-middle-market investors.
We produce the kind of deep-background intelligence that large institutions take for granted — made accessible for smaller teams closing deals in the $5M–$25M range.
Background investigation, litigation history, regulatory records, and reputation analysis for key executives and owners.
Comprehensive diligence across executive, legal, reputational, regulatory, and operational dimensions. Delivered as a decision-ready report.
Ongoing surveillance of executives, suppliers, and portfolio companies. Alerts on litigation, regulatory actions, and leadership changes.
Company name, website, key executives, and any available deal materials. A scoping call is available if needed.
Court records, regulatory databases, corporate filings, media analysis, and relationship mapping across verified sources.
Every report is reviewed by a human analyst. Findings are verified, interpreted, and cross-referenced — not just aggregated.
A structured PDF with risk ratings, red flags, relationship maps, and specific follow-up questions for management.
Large institutions have in-house intelligence teams. We give smaller investors the same capability — without the overhead.
Small teams acquiring owner-operated businesses who need deep diligence on management without a full in-house capability.
Deal-by-deal investors who need fast, credible intelligence to support LP conversations and close with confidence.
Banks and non-bank lenders who need borrower and guarantor background intelligence before credit approval.
Advisors who want to offer a premium diligence product to clients without building the intelligence capability themselves.
Most reports are scoped and priced within one business day of your inquiry. No commitment required to reach out.
Three products designed for the pace and budget reality of smaller acquisitions. Fixed-fee. No hourly billing. Quoted before work begins.
A focused investigation into the background, litigation history, regulatory record, and public reputation of key executives and owners. Most buyers review financials carefully. Few look closely at the people behind the numbers — until it's too late.
Our flagship product. A 20–30 page structured report covering every dimension of pre-acquisition risk — built to support investment decisions, LP reporting, and management conversations. Priced based on company size, deal complexity, and number of executives reviewed.
Ongoing intelligence surveillance for portfolio companies and their key executives. Risks don't stop at close. Lawsuits get filed, regulators act, executives depart, and suppliers fail — often quietly. We surface these events before they become surprises on your next board call.
Most engagements are scoped and quoted within one business day. No commitment required to inquire.
Capital Veritas was built for investors who need institutional-grade intelligence but don't have an institutional-size team.
Capital Veritas is a boutique acquisition intelligence firm focused exclusively on the lower-middle-market — search funds, independent sponsors, SBA lenders, and boutique M&A advisors working in the $5M–$25M transaction range.
Firms like Kroll and Control Risks have served Fortune 500 clients and large private equity for decades. But the operators acquiring a $12M HVAC company or a regional logistics business have had no equivalent — until now.
We produce the same category of intelligence: executive background, litigation analysis, reputation assessment, regulatory review, and ownership mapping. Delivered at the speed and price point that smaller deals actually require.
Every report is reviewed by a human analyst. We don't deliver raw data. We deliver interpretation, judgment, and specific questions worth asking before you wire the money.
Every finding in our reports is sourced to a specific court record, regulatory database, or documented publication. We don't speculate. We don't amplify rumors. If we can't source it, it doesn't go in the report.
The most common failure in background intelligence is attributing findings to the wrong person. We anchor every executive search to confirmed identity before drawing any conclusions.
Data retrieval is a commodity. Our analyst layer adds context, identifies patterns, and produces specific questions that give buyers leverage in management conversations.
All client engagements are treated as strictly confidential. We do not disclose client identities, target company names, or report contents. We do not discuss one client's deal with another. We do not retain report contents beyond the delivery period without explicit written consent.
NDAs are available upon request and standard for all ongoing monitoring relationships.
Most engagements are scoped and quoted within one business day. No commitment required to reach out.
Tell us about the company and what you're looking for. We'll confirm scope, timeline, and pricing before any work begins.