Ponzi Scheme | Financial Investigation | Fraud Investigation | Valuation Expert
Veriti Consulting LLC is a full-service forensic accounting, fraud investigation, business valuation and economic damages firm.
Our professionals work throughout the U.S. providing business valuation, forensic accounting, fraud investigation, and economic damages services for all size businesses, from small closely held companies to large publicly traded companies.
Veriti’s financial investigation team includes Certified Public Accountants, Certified Fraud Examiners, and credentialed forensic accountants who also hold every major designation in the business valuation field. Our professionals have extensive experience assisting in numerous fraud, Ponzi scheme investigation and forensic accounting matters. We have the necessary experience, expertise and qualifications to serve as a fraud examiner, forensic accountant or valuation expert in complex cases.
Among the professional services we offer are the following:
- Forensic Accounting
- Fraud Investigation
- Business Valuation
- Life Insurance Policy Valuation
- Casino/Gaming Consulting
- Tribal Government Consulting
- Economic Damages
Contact Us for more information on our Professionals or Services.
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