Too often, I saw investors discover problems after wiring funds. I built Veris Risk to prevent that.
I’m a Certified Fraud Examiner with a B.S. in Accounting, former IRS Revenue Agent, and current Forensic Examiner at California’s financial enforcement agency. For years, I've investigated individuals and entities for signs of financial misconduct. That includes hidden business interests, litigation history, regulatory violations, and suspicious financial activity. My work focused on uncovering undisclosed risks and holding bad actors accountable, often using the same background research techniques I now apply for clients.
At Veris, I bring that same rigor to pre-investment due diligence. With a human-led process and advanced investigative tools, I uncover reputational and financial red flags before capital moves.
Every engagement is secure, focused, and designed to protect what matters most: your reputation and your capital.
Elias Early
Founder, Veris Risk
I’m a Certified Fraud Examiner with a B.S. in Accounting, former IRS Revenue Agent, and current Forensic Examiner at California’s financial enforcement agency. For years, I've investigated individuals and entities for signs of financial misconduct. That includes hidden business interests, litigation history, regulatory violations, and suspicious financial activity. My work focused on uncovering undisclosed risks and holding bad actors accountable, often using the same background research techniques I now apply for clients.
At Veris, I bring that same rigor to pre-investment due diligence. With a human-led process and advanced investigative tools, I uncover reputational and financial red flags before capital moves.
Every engagement is secure, focused, and designed to protect what matters most: your reputation and your capital.
Elias Early
Founder, Veris Risk
