Combining the expertise of CPAs, Certified Fraud Examiners and Certified Forensic Accountants, Veriti Consulting is a forensic accounting firm whose professionals are uniquely skilled to apply specialized techniques to unravel suspicious financial activities.
Our experienced professionals handle all sizes of cases – from small business to international matters:
Learn more about Representative Fraud and Forensic Accounting Engagements our team has completed for clients throughout the nation.
Veriti Consulting investigated an international tax avoidance scheme involving the movement of illicit funds from U.S. sources to Canada and Israel. We deciphered multi-lingual documentation to trace the movement of funds to offshore locations and identified Ponzi scheme participants.