Florida Statute 493 Compliance Statement

VERIDION GROUP, LLC — INTELLIGENCE & OSINT SERVICES DISCLAIMER

Florida Statute Chapter 493 Compliance Notice

Veridion Group, LLC is a private intelligence, OSINT-analysis, and security-advisory firm.

We do not provide “private investigative services” as defined under Florida Statute Chapter 493.

All intelligence products—including threat assessments, geopolitical reports, crime trend analysis, critical-infrastructure profiles, risk forecasts, and red-team modeling—are derived exclusively from publicly available information (OSINT), governmental data, academic sources, commercial datasets, and open-record materials.

Not a Private Investigative Agency

Veridion Group, LLC:

• does not investigate the personal habits, movements, conduct, or associations of private individuals;
• does not perform surveillance or tracking of persons;
• does not locate individuals, conduct skip-tracing, or gather evidence for use in litigation;
• does not conduct background investigations on private citizens;
• does not obtain non-public personal information;
• does not provide services that meet the statutory definition of “private investigation” under F.S. 493.6101.

Accordingly, Veridion Group, LLC is not licensed as a private investigative agency, nor is such licensure required for the services we provide.

Nature of Services

Veridion’s services are categorized as:

• Open-Source Intelligence (OSINT) research
• Security risk analysis
• Threat environment reporting
• Strategic intelligence assessments
• Critical-infrastructure vulnerability analysis (OSINT-based)
• Geopolitical and criminal-activity trend analysis
• Situational awareness and security consulting

These services constitute analytical, advisory, and research functions.

None of our activities involve regulated investigative conduct.

No Surveillance, No Evidence Collection

Veridion Group, LLC does not:

• provide surveillance;
• collect evidence for civil or criminal litigation;
• investigate private disputes;
• engage in undercover operations;
• impersonate law enforcement;
• carry out any action reserved for licensed private investigators.

Public-Source, Non-Intrusive Intelligence Only

All Veridion intelligence products are produced using:

• open records
• publicly accessible databases
• official government reporting
• academic and commercial datasets
• law enforcement open-data portals
• court records and media
• OSINT methodologies
• industry-standard analytic frameworks

No protected, confidential, or non-public personal data is obtained, used, or distributed.

Client Responsibility and Use

All Veridion reports are informational and advisory.

They are not legal advice, do not replace law-enforcement reporting, and are not intended for use as evidence in any judicial proceeding.

Clients remain solely responsible for how they apply the information provided.