Veracity boosts its staff with new investigator

CARMEL, IN – Veracity IIR, a global intelligence, investigation and research firm consisting of retired FBI
and other federal law enforcement agents that specialize in corporate risk management and legal action
support, welcomes its newest investigator, Dan Taylor.
Taylor has a degree from Coe College in Cedar Rapids, Iowa in
Business Administration. He recently retired from a 20-year law
enforcement career with the US Postal Inspection Service. Taylor has
extensive investigative experience in a variety of cases, including the
investigation of a serial arsonist who defrauded multiple insurance
companies over a five-year period and mass marketing fraud
involving vehicle service contracts sold to more than 10,000 victims
sustaining over $100M in losses. He also served as an investigative
supervisor focusing on training agents using innovative investigative
techniques as they conduct quality investigations.
Taylor’s most recent assignment was serving as a Supervisory
Special Agent where he supervised teams of federal agents
investigating complex fraud schemes, narcotics trafficking, money
laundering and workplace violence incidents. In addition, he has
experience working with confidential informants, and using electronic surveillance, data mining, dark
web research, social media analytics and other advanced tools. Taylor is an excellent addition to the
Veracity team!
ABOUT VERACITY
Veracity IIR is a global intelligence, investigation and research firm specializing in corporate risk
management and legal action support. Veracity IIR was founded by retired FBI Agents with over 20 years
of experience in conducting investigations and intelligence collection.
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