Truth Behind Numbers

Certified Fraud Investigator in Phoenix Arizona

fraud investigator in phoenix arizona

Veriti Consulting’s Phoenix, Arizona professionals combine the specialized knowledge of CPAs, Certified Fraud Examiners and Certified Forensic Accountants and are uniquely prepared to provide fraud and forensic accounting services. Our firm is a licensed private investigation agency and accepts engagements throughout the U.S., including:

  • Business Fraud & Forensics
  • Casino / Tribal Fraud & Forensics
  • Criminal Fraud
  • Divorce Forensics
  • Elder Abuse Forensics
  • Financial Investigation
  • Financial Forensic Investigation
  • Government Agency Investigations

Veriti’s team conducts investigations on simple and complex fraud and forensic matters – from employee fraud committed in small businesses to sophisticated international fraud cases, such as:

  • 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 works with businesses of all sizes as well as government agencies to provide clients with comprehensive investigative services to detect fraud schemes and minimize the resulting damages.  To learn more about our comprehensive fraud and forensic accounting services, contact Veriti’s Phoenix, Arizona office at (855) 232-4410 or by email.

 

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 at (855) 232-4410 or email us to learn more about working with a certified fraud investigator in Phoenix Arizona.

 

Other Veriti Consulting Office Locations

Certified Fraud Investigator in Las Vegas NV
Certified Fraud Investigator in Charlotte NC

Phoenix, AZ

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

Arizona Google+ Page Google+

Las Vegas, NV

1810 E Sahara Ave Suite 1-343
Las Vegas, NV 89104
Tel. (702) 289-4719 Las Vegas Google+ Page Google+

Charlotte, NC

409 East Blvd
Charlotte, NC 28203
Tel. (704) 537-1210 North Carolina Google+ Page Google+

Connect with Veriti

Toll-Free: (855) 232-4410

Email: info@veriticonsulting.com

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