Fraud Investigation

Veriti Consulting has assembled a highly credentialed team of fraud investigators. The firm’s professionals have extensive experience working with clients to investigate financial activities, including:

  • Ponzi schemes
  • Insurance and bankruptcy fraud
  • Vendor fraud
  • Money laundering
  • Occupational fraud
  • Restitution analysis

Forensic Accounting

Combining the expertise of CPAs and forensic accounting specialists, Veriti Consulting professionals are uniquely skilled to apply specialized techniques to complex financial matters. As expert witnesses, our consultants are experienced in forensic accounting services, including:

  • Accounting reconstruction
  • Employee theft
  • Internal controls review
  • Hidden asset searches
  • Embezzlement
  • Divorce forensics

Business Valuation

Our business valuation professionals are highly credentialed and have completed hundreds of business valuation engagements for companies throughout the U.S.  

Veriti Consulting provides business valuations for tax-related matters, sale or purchase of equity interests, shareholder disputes and other matters. Veriti Consulting professionals have performed and testified on valuation matters, including: 

  • Closely held equity interests
  • Financial reporting matters
  • Stock options and warrants
  • Buy/sell agreements
  • Family limited partnerships
  • Intangible assets
  • Notes receivable
  • Intellectual property

Economic Damages

Veriti Consulting professionals serve as consulting and expert witnesses throughout the litigation process. Our accounting and valuation experts prepare analyses and reports for various types of economic damages, including:

  • Business interruption losses
  • Breach of contract
  • Insurance claims
  • Financial statement analysis
  • Personal injury
  • Wrongful death
  • Impairment of financial assets
  • Wrongful termination


Veriti Consulting provides professional services as court-appointed receiver, bankruptcy examiner, or special master for distressed or unstable business conditions.  Our consultants serve as interim corporate management, investigate suspicious activities or transactions, and oversee the liquidation of assets or entities.

Casino and Gaming Consulting

Veriti Consulting offers a unique combination of experience in the gaming and casino industry that few financial firms possess.  Our professionals hold in-depth knowledge of gaming related issues such as:

  • Casino and card room valuations
  • State compact analysis
  • Internal controls review
  • MICS/TICS consulting

Tribal Government Consulting

Working with tribes throughout the U.S., Veriti Consulting offers specialized tribal government consulting utilizing our in-depth knowledge of fiscal management and forensic investigation skills.  Our team provides various services to tribal governments, including:

  • Assessment of financial and operational vulnerability
  • Confidential internal controls assessments to prevent or detect fraud
  • Development of operational policies and procedures

Life Insurance Policy Valuation

Veriti Consulting has prepared hundreds of policy valuations for taxable events and financial statement reporting purposes. We are one of a few firms in the U.S. possessing this specialized knowledge. Reports are prepared by qualified appraisers as defined by the Internal Revenue Service. Key life insurance policy factors include:

  • Type of policy
  • Life settlement studies
  • Face value of policy
  • Specific policy analysis
  • Current policy values and rates
  • Analysis of relevant discount studies
  • Past and future premium payments
  • IRS regulations and procedures
  • Insured’s age and health factors
  • Insured’s life expectancy