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Consulting : Investigations and Forensics

  • Real Cases

    Feb 20, 2019

    A few examples of where Verracy professionals have helped clients uncover non-compliant business practices.

  • Forensic Accounting

    Feb 20, 2019

    Situations involving fraud, disputes between parties, or allegations of corruption require a close examination of books and records, agreements, and other financial documentation to determine what really happened. Verracy’s forensic accountants will review, analyze, or reconstruct transactions and financials to uncover the truth. Additionally, we will advise on appropriate detective and preventive controls to ensure there is no reoccurrence.

  • Fraud Investigations

    Feb 20, 2019

    Responding quickly to allegations of fraud or misconduct is critical but rarely easy. It can be a daunting process when wrongdoing occurs in foreign countries. Organizations often lack the resources with the right skills and backgrounds to proficiently conduct a prompt, cost-effective, and objective investigation.

  • Investigation Technology

    Feb 20, 2019

    One of the greatest challenges in any investigation is finding the relevant data and understanding it.