About: Veriti Consulting

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Posts by Veriti Consulting:

• The “Largest Scam of its Kind”: IRS Agency Impersonators (June 3, 2014 - Fraud Investigations, News)

• $10 Billion Airbnb Valuation After Receiving $500 Million in Funding (May 27, 2014 - Company Valuations, News)

• Forensic Auditors Building Bigger Teams to Handle Challenges (May 20, 2014 - Forensic Accounting, News)

• FBI Forensic Accountants: Vigorously Following The Money (May 13, 2014 - Forensic Accounting, News)

• Citi Takes Profit Hit Citing Fraud In Mexico (May 6, 2014 - Fraud Investigations, News)

• Forensic Auditors To The Fore On Increasing White Collar Crimes (April 29, 2014 - Fraud Investigations, News)

• US Army Investigates Hundreds Of Soldiers For Recruitment Fraud (April 22, 2014 - Fraud Investigations, News)

• Nigerian Presidency Orders Forensic Audit Of NNPC (April 15, 2014 - Forensic Accounting, News)

• Fraud Investigation Hong Kong: Football Mogul Jailed for $93m Fraud (April 8, 2014 - Fraud Investigations, News)

• Fraud Investigation In Michigan: Six People Sentenced In Casino Scam (April 1, 2014 - Fraud Investigations, News)