Fraud and 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.
Economic Damages
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.
Business Valuations
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.
Elder Financial Abuse
The forensic CPA professionals at Veriti Consulting have worked on numerous forensic audit cases investigating alleged elder financial abuse and suspicious or fraudulent activity, including embezzlement, misappropriation of assets and commingling of assets.
Life Insurance Policy Valuation
Veriti Consulting’s certified forensic accountant professionals possess specialized knowledge to provide fair market values for life insurance policies that are exchanged or sold, resulting in a taxable situation or for financial reporting purposes.
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.
