Truth Behind Numbers
  • What We Offer

    • Forensic Accounting
    • Business Valuations
    • Casino & Gaming Consulting
    • Insurance Policy Valuations
    • Fraud Investigations
    • Expert Witness Assistance

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  • Need Help Navigating Your
    Financial Challenges?

Forensic Accounting Services

As CPAs and forensic accounting specialists, Veriti Consulting is uniquely skilled to trace the flow of money or determine the particular cause of financial collapse or economic damages due to a particular event.

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Elder Financial Abuse

The forensic CPA professionals at Veriti Consulting have worked on numerous forensic audit cases investigating alleged elder financial abuse and suspicious or fraudulent activity, including embezzlement, misappropriation of assets and commingling of assets. Learn More

Casino Gaming Consulting

Veriti Consulting’s professional possess specialized knowledge related to MICS/TICS gaming and casino valuations, and maximizing financial operations. We have worked with gaming commissions and tribal governments throughout the U.S and offshore online casinos.

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Economic Damages

Combining the skills of CPAs and forensic accountants, the firm’s economic damages experts have provided analysis and reports related to shareholder disputes, breach of contract, asset impairment and numerous other damage calculations.

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Fraud Investigation Services

Veriti Consulting's managing directors have decades of experience working with small businesses, large corporations and various government agencies investigating local and international alleged fraudulent activities.

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Insurance Policy Valuation

Veriti Consulting's certified forensic accountant professionals possess specialized knowledge to provide fair market values for life insurance policies that are exchanged or sold, resulting in a taxable situation or for financial reporting purposes. Learn More

Business Valuations

Veriti's professionals hold all significant business valuation credentials and have completed hundreds of business valuation services and engagements for various industries and companies throughout the United States.

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Expert Witness Services

Veriti Consulting’s forensic accounting investigation professionals are masters in forensic accounting and have significant experience serving as consulting experts or expert witnesses for civil and criminal matters at deposition, trial, arbitration or mediation.

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Veriti Consulting’s professionals have been court appointed receivers, bankruptcy examiners and appointed as special masters for numerous businesses and school districts, maximizing operations or winding them down, including the safeguarding or liquidation of assets.

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“You were brilliant and your testimony was outstanding.” 

– Arizona business owner

Contact Us

Phoenix, AZ

8111 E Thomas Rd #120
Scottsdale, Arizona 85251
Tel. (602) 229-1280
Fax (602) 229-1281

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Las Vegas, NV

1810 E Sahara Ave Suite 1-343
Las Vegas, NV 89104
Tel. (702) 289-4719
Fax (702) 369-1290

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Charlotte, NC

409 East Blvd
Charlotte, NC 28203
Tel. (704) 537-1210
Fax (704) 537-1214

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Connect with Veriti

Toll-Free: (855) 232-4410


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