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.
Elder Financial Abuse
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.
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.
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.
Insurance Policy Valuation
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.
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.
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.
“You were brilliant and your testimony was outstanding.”
– Arizona business owner