Combining the extensive expertise of our CPAs and CFEs, Veriti Consulting professionals are uniquely skilled to perform fraud examinations. As expert witnesses in numerous fraud and forensic accounting cases, our consultants are experienced in complex investigations, including:

• Identifying alleged fraudulent activities, assets, or income
• Analysis of commingled assets
• Bankruptcy fraud analysis
• Financial record analysis
• Fund or asset tracing
• Court-appointed bankruptcy examiner
• Hidden asset searches