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.
Our forensic accounting teams include certified public accountants, chartered accountants, forensic accountants, traditional investigators, former Big Four auditors and compliance specialists, electronic discovery and computer forensics experts, and cybersecurity specialists. Our professionals have extensive international experience and come from a wide array of industries.