Veriti Consulting’s professionals combine the expertise of CPAs, Certified Fraud Examiners and Certified Forensic Accountants and are uniquely skilled to provide fraud and forensic accounting services. Our firm is a licensed private investigation agency in Arizona and provides services throughout the U.S. from our Las Vegas, Nevada office, including:
- Business Fraud & Forensics
- Casino / Tribal Fraud & Forensics
- Criminal Fraud
- Divorce Forensics
- Elder Abuse Forensics
- Financial Investigation
- Financial Forensic Investigation
- Government Agency Investigations
Veriti Consulting’s team of professionals performs investigations on simple and complex fraud and forensic matters – from employee fraud committed in small businesses to sophisticated international fraudulent activities, including:
- Accounting Reconstruction
- Breach of Fiduciary Duty
- Commingling of Funds
- Embezzlement and Theft
- Fraudulent Investment Analysis
- Internal Controls Review
- Money Laundering
- Ponzi Schemes
- Restitution Analysis
- Vendor Fraud
Veriti Consulting works with businesses of all types and sizes across the U.S., providing comprehensive investigative services to expose fraud schemes and minimize the resulting damages. If you are looking for experts to assist with uncovering and documenting fraudulent activities contact Veriti Consulting LLC, the preferred fraud investigator in Las Vegas NV at (877) 520-1280 or by email here.
Fraud Investigation FAQ’s
1) What are the most common types of fraud in small businesses?
Fraud committed by employees is the most common type of fraudulent activities uncovered. The perpetrator is usually a trusted, long-time employee.
2) What types of red flags may indicate employee fraud is being committed?
Employees who have too much responsibility in one or more departments, those who do not go on vacation, or are living a lifestyle beyond their means are common red flags that may indicate fraudulent activities.
3) My business has an annual audit by a CPA firm. Won’t that uncover fraud?
No. An external audit is not designed to uncover or necessarily detect fraud.
4) What can I do to protect my business and its assets from fraud?
The first step to prevent fraud from occurring or detect if it is happening is to have an internal control assessment by a certified fraud examiner or forensic accountant who has years of experience designing and implementing internal controls.
Contact Veriti Consulting at (877) 520-1280 or email us to learn more about our fraud investigation services.
Other Veriti Consulting Office Locations
Financial Fraud Investigators in Arizona
Financial Fraud Investigators in North Carolina
