Veracity IIR

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Veracity IIR Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from Veracity IIR, Private investigator, 706 Pro-Med Lane , Suite 200A, Carmel, IN.

Founded by retired FBI Agents with a vision of bringing the most experienced law enforcement professionals, intelligence analysts, and business experts together to deliver unbiased investigations, corporate risk management, and legal action support.

A little due diligence goes a long way and can literally save you millions!  Know who you’re really dealing with.
10/23/2026

A little due diligence goes a long way and can literally save you millions! Know who you’re really dealing with.

City officials say Mobile was the victim of a $15 million fraud scheme after a check meant to fund construction of a new arena was instead sent to a criminal enterprise.

10/07/2026

Shout-out to our Canadian friends in Vancouver, Steffan and Samantha at Sterling Oak Research & Investigations Ltd. They've been invaluable in helping us with a cross-border investigation.

Also, to Aaron at Fine Line Investigations in Toronto.

Your assistance is much appreciated!

The true cost of not hiring professional researchers.
10/01/2026

The true cost of not hiring professional researchers.

Rain didn’t dampen our spirits as Veracity was a proud hole sponser for the annual Cody Lisby golf outing.  The event ra...
09/12/2026

Rain didn’t dampen our spirits as Veracity was a proud hole sponser for the annual Cody Lisby golf outing. The event raises funds for families of children fighting cancer.

A respectable 10 under par only got our team a tie for 11th place.

09/11/2026

On this day in 2001, I was having coffee with several fellow FBI Agents at a cafe near our office in Sioux Falls.

The first plane had already hit, and we were watching the news, trying to understand how it could have happened.

Then the second plane hit.

We knew immediately it wasn’t an accident.

We still carried pagers back then, and within moments they all started chirping as we got up and headed out.

Soon the tips started pouring in. If someone looked Middle Eastern—or sometimes even Mexican—there was a good chance somebody would call the FBI to report something “suspicious.” Most went nowhere, but every tip had to be evaluated when nobody knew what might happen next.

That day changed the FBI. Our priorities, our investigations, and the way we shared intelligence all changed dramatically in the months and years that followed.

Twenty-five years later, what stays with me isn’t a briefing, a case, or an investigation.

It’s a table full of agents drinking coffee, staring at a television in disbelief—and then, almost all at once, the sound of our pagers going off.

We left our coffee on the table and got to work.

08/26/2026

A common pitfall investigators make is forcing their investigation to fit their predetermined conclusion. Evidence should dictate the direction of an investigation, not the investigator.

08/21/2026

Check out our new commercial, which will soon air in 15- and 30-second versions on local TV.

A quick warning for everyone dealing with flood and storm damage around Indianapolis:Unfortunately, disasters bring out ...
08/17/2026

A quick warning for everyone dealing with flood and storm damage around Indianapolis:

Unfortunately, disasters bring out scammers just as quickly as they bring out people trying to help.

Be especially cautious of people who show up at your door offering immediate roof, water, mold, tree-removal, or other repair work.

A few things to remember:

• Don’t let anyone pressure you into signing a contract on the spot.
• Get estimates and the scope of work in writing.
• Verify the contractor’s identity, insurance, references and any required licensing or registration.
• Be extremely cautious about large upfront payments—especially demands for cash.
• Don’t give strangers banking information, Social Security numbers or insurance information simply because they claim to be helping with disaster relief.
• FEMA does not charge for disaster assistance or inspections, and FEMA personnel carry official identification.
• Be skeptical of unsolicited calls, texts or door-to-door offers promising government money, expedited assistance or guaranteed insurance payments.

And be careful with donation requests. A disaster is an easy opportunity for someone to create a fake charity or impersonate a legitimate one.

Most contractors and relief workers are legitimate people trying to help. But after major storms, scammers rely on urgency.

Slow down. Verify who you’re dealing with. Get it in writing. And if something doesn’t feel right, don’t hand over money or personal information.

Please share this with anyone dealing with storm damage.

Address

706 Pro-Med Lane , Suite 200A
Carmel, IN
46032

Opening Hours

Monday 9am - 6pm
Tuesday 9am - 6pm
Wednesday 9am - 6pm
Thursday 9am - 6pm
Friday 9am - 6pm

Telephone

+13175648383

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