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Very high professionalism, quality over the services of this kind usually do. Serious and reliable.
24 August 2026
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Veritex Data è una realtà specializzata nell'analisi, organizzazione e ricostruzione di informazioni ed evidenze relative a casi complessi, con particolare attenzione a controversie, frodi, asset finanziari e digitali e vicende con componenti internazionali. La società si occupa della raccolta, classificazione e conservazione della documentazione, della ricostruzione cronologica degli eventi, dell'analisi dei collegamenti tra persone, società, rapporti finanziari, conti e wallet e della ricostruzione dei flussi finanziari e delle transazioni su blockchain. Secondo quanto indicato sul proprio sito, Veritex Data opera come livello tecnico-investigativo e documentale a supporto di studi legali, investigatori privati, tecnici specializzati, aziende e privati, mettendo a disposizione dossier strutturati, mappe delle relazioni, analisi delle evidenze e ricostruzioni utilizzabili nell'ambito delle attività legali e investigative. Veritex Data precisa inoltre di non essere uno studio legale e di non sostituire i professionisti autorizzati nello svolgimento delle attività di loro competenza.
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4.8
Excellent
42 reviews
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