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Consulting Solutions

Personalized Support to Solve Complex Problems

Verracy’s team of experienced practitioners has partnered with businesses, banks, governments, and nonprofit organizations around the world to help them solve their problems. Whether you are tackling a persistent problem or managing an urgent emergency, we can help you successfully navigate the most mundane or challenging situations.

Explore our Areas of Expertise


Risk Management

The entire world has rapidly adapted to a seismic shift in operations, which has completely altered the risk profile for virtually every organization. If you are concerned about invisible vulnerabilities or just want to get ahead of the challenges that await us as we recover from the pandemic, we can help.

Contact us today if you need to:

  • Conduct or review Risk Assessments
  • Conduct or review Fraud Risk Assessment
  • Evaluate Third  Party Risk
  • Revisiting Risk Assessments Post-Pandemic

Internal Audit

Knowing what is actually happening in your organization is crucial to success. Internal Audit should be the eyes and ears of management. If audit needs help facilitating change, driving value or understanding emerging risks, we can help.

Contact us today if you need help with:

  • Transforming your Internal Audit Department
  • Outsourcing, Co-Sourcing or Special Projects
  • Internal Controls & Business Process Improvement
  • Quality Assurance Reviews (QARs)
  • Embedding Fraud Detection in Audit
  • Revisiting Risk Assessments Post-Pandemic

Data Analytics

Data mining technology and data visualization tools have enabled organizations of all types to conduct sophisticated risk analysis and benefit from valuable insights. Verracy can help you identify and implement data analytics strategies to strengthen compliance, risk and audit functions.

Do you want to help your organization with insights through data analytics that provide true value? Contact us for help with:

  • Developing a strategy to implement data analytics in your audit program
  • Building a continuous auditing and monitoring program
  • Gaining increased insight into your transactional data

Fraud & Corruption

Companies that invest in a culture of integrity mitigate losses from unethical behaviors and earn a stronger reputation among customers and vendors. If you want to foster an environment of integrity, we can help you.

Contact us today if you need help with:

  • Fraud Prevention and Detection Programs
  • Fraud Risk Assessment
  • Bribery, corruption, or non-compliance prevention or response
  • Fraud Investigation

Compliance & Ethics

The majority of compliance and ethics issues are unintentional violations of the rules. The landscape of regulations and reporting is complex and constantly evolving, and there are critical nuances between markets around the world. Mistakes are understandable, but not acceptable. If you need help ensuring that you have a world class program to keep your operations in good standing, wherever you operate and at any scale, let Verracy’s experience be your guide when it comes to:

  • Board & Audit Committee Responsibilities
  • Ethics Programs and Training Workshops
  • FCPA and UK Bribery Act Programs
  • Vendor and Third Party Risk Management
  • Whistleblower & Hotline Programs

Investigations & Forensics

It is the last thing you want to deal with, but when something feels wrong, or there is a problem you can’t quite identify, you need an experienced team of fraud and forensic experts who can help you get to the bottom of it — and address any vulnerabilities that are uncovered. Verracy’s team will go beyond standard investigative procedures with state of the art technologies and methodologies to ensure accurate results that can be provided to the authorities, insurance companies, board and management thru the use of advanced technology and methodologies.

Contact us today if you need specialists in:

  • Forensic accounting
  • Fraud investigations
  • Investigation technology


Ready to discuss your challenges with the experts?

Reach out to us today and let’s discuss how Verracy can help you successfully navigate complex issues in your organization.

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