Truth Behind Numbers

Certified Fraud Investigation Services

fraud investigation services

Combining the expertise of CPAs, Certified Fraud Examiners and Certified Forensic Accountants, Veriti Consulting’s professionals are uniquely skilled to provide fraud and forensic accounting services. The firm is a licensed private investigation agency and provides fraud investigation services throughout the U.S., including:

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

Veriti Consulting’s team of experienced private detectives conduct 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 provides clients with comprehensive fraud investigation and dispute services to expose fraud schemes and minimize the resulting damages. Veriti works with businesses of all types and sizes and provides services for forensic accounting cases throughout the U.S. We are experts at uncovering and documenting fraudulent activities.

Contact our forensic CPA professionals at Veriti Consulting by calling (855) 232-4410 
or by emailing here to learn more about our fraud investigation services.


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 certified forensic accountant who has years of experience designing and implementing internal controls.


Contact a CFE certified fraud investigator at Veriti
Consulting by calling (855) 232-4410 or by emailing us here
to learn more about our private detective services. 


Veriti Consulting LLC Office Locations

Fraud Investigators in Phoenix AZ
Fraud Investigators in Las Vegas NV
Fraud Investigators in Charlotte NC

Phoenix, AZ

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

Flagstaff, AZ

111 East Aspen Avenue, # 27
Flagstaff, Arizona 86001
Tel. (928) 525-4960

Las Vegas, NV

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

Charlotte, NC

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

Connect with Veriti

Toll-Free: (855) 232-4410


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