Credentialed Fraud Examiners and Forensic Accountants
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.
Veriti Consulting accepts fraud and forensic accounting cases throughout the U.S.
- Business Fraud & Forensics
- Elder Abuse Forensics
- Government Agency Investigations
- Criminal Fraud
- Divorce Forensics
- Financial Investigation
- Financial Forensic Investigation
- Casino / Tribal Fraud & Forensics
Veriti Consulting conducts simple and complex fraud and forensic matters.
Our experienced professionals handle all sizes of cases – from small business to international matters:
- Ponzi schemes
- Money laundering
- Accounting reconstruction
- Vendor fraud
- Embezzlement and theft
- Internal controls review
- Commingling of funds
- Restitution analysis
- Fraudulent investment analysis
- Breach of fiduciary duty
Learn more about Representative Fraud and Forensic Accounting Engagements our team has completed for clients throughout the nation.
Ponzi Scheme Investigation
Veriti Consulting investigated an international tax avoidance scheme involving the movement of illicit funds from U.S. sources to Canada and Israel. We deciphered multilingual documentation to trace the movement of funds to offshore locations and identified Ponzi scheme participants.