We help clients evaluate the credibility of individuals in Nigeria with whom they are involved in personal or romantic relationships. We also assist in determining whether an individual claiming to be located elsewhere may, in fact, be operating from Nigeria.

Our assessments may include examining identity claims, relationship status, personal representations, online activity, reputation indicators, and other relevant information. Through intelligence-led research and investigative methods, we seek to verify facts, identify inconsistencies, and detect potential signs of deception or misrepresentation.

We conduct intelligence-led research and discreet field investigations within Nigeria to verify an individual's background, professional activities, reputation, lifestyle, and personal representations. When necessary, inquiries may include residence verification, neighborhood inquiries, police and court record inquiries where available, and other on-the-ground investigative activities designed to verify facts in the real world.

For individuals already affected by Nigeria-related fraud, Verity assists with evidence review, intelligence development, and criminal referral preparation and presentation to the appropriate Nigerian authorities. Our goal is to help clients transform scattered information into organized, actionable intelligence suitable for review by the appropriate authorities.

When a subject's true identity or location remains uncertain, Verity may assist in developing actionable intelligence concerning their whereabouts and operational footprint within Nigeria. These services are typically utilized in matters involving fraud, impersonation, identity deception, or ongoing investigations.