Who We Are
Our Firm
Veritas Consulting & Analytics is a Florida-based forensic accounting and fraud examination firm offering specialized services to attorneys and small business owners nationwide. We provide litigation support, fraud examinations, financial reconstruction, and internal controls consulting to help clients resolve complex financial disputes with clarity and confidence.
Founded by a seasoned forensic accountant and Certified Fraud Examiner (CFE) with over 35 years of experience in accounting and financial analysis, Veritas delivers the insight and clarity that attorneys need to build strong, evidence-backed cases. The founder also holds a Master of Science in Forensics and Fraud Examination, combining academic rigor with practical application.
Veritas supports both civil and criminal litigation through comprehensive financial investigation and expert analysis. Our casework spans matters such as asset misappropriation, employee theft and embezzlement, consumer and insurance fraud, and financial statement manipulation. We also assist with damages calculations, discovery and pretrial support, and the rehabilitation of internal controls in the aftermath of fraud.
Above all, we specialize in translating complex financial data into clear, objective, and defensible findings that attorneys and business owners can rely on in trial, mediation, arbitration, regulatory proceedings, or organizational decision-making. We work closely with clients to ensure they fully understand the story the numbers tell, along with the subtle details that can make a decisive difference in legal strategy.
Our firm’s name — Veritas, Latin for “truth” — reflects our core commitment to uncovering facts with integrity and clarity in the support of the pursuit of justice through expert financial insight.
Our Founder
Peggy L. Koller, MSFFE, CFE
Master of Science in Forensic and Fraud Examination
Certified Fraud Examiner
Peggy Koller, Founder and Principal Consultant of Veritas Consulting & Analytics, brings more than 35 years of experience in accounting and financial operations, with the last decade focused on forensic accounting, fraud examination, and litigation support. She holds a Master of Science in Forensics and Fraud Examination from West Virginia University and is a Certified Fraud Examiner (CFE).
Peggy has investigated fraud in a retail business environment, worked directly with local law enforcement in employee theft cases, and successfully defended over 30 internal fraud and insurance claim matters. Her work is grounded in both technical financial expertise and a strategic understanding of human behavior, systems, and fraud risk.
In addition to casework, Ms. Koller has implemented fraud prevention controls and internal audit procedures across various organizations, helping businesses reduce risk, detect anomalies, and respond effectively to financial threats. She is also a Florida Supreme Court Certified Mediator, which further strengthens her ability to support attorneys in dispute resolution and to serve as a credible, neutral expert in contentious litigation matters.
As the firm’s principal practitioner, Peggy is responsible for:
- Directing all forensic analyses and financial investigations
- Preparing expert reports, trial exhibits, and written declarations
- Consulting with attorneys on case strategy and financial arguments
- Managing client relationships and ongoing engagements
- Overseeing daily business operations, compliance, and continuing education
This boutique model ensures clients receive direct access to the principal consultant, delivering responsiveness, clarity, and strategic consistency from start to finish.
For a detailed list of credentials, publications, and testimony experience, request Peggy Koller’s professional CV.
Our Core Values
Integrity: We uphold the highest ethical standards and act with honesty and transparency in all we do.
Excellence: We are committed to delivering accurate, defensible, and high-quality results that stand up to legal scrutiny.
Truth: Rooted in our name Veritas, we are dedicated to revealing the truth behind financial data through objective, fact-based analysis.
Confidentiality: We safeguard sensitive information with discretion and professionalism
Objectivity: We approach every case with neutrality and independence, ensuring that our findings are unbiased and evidence-driven.
Professionalism: We bring seasoned expertise, clear communication, and dependable support to every engagement.
The Veritas Advantage
Veritas Consulting & Analytics differentiates itself by offering deep subject matter expertise with an exclusive focus on litigation support, fraud examination, and forensic accounting. Unlike many competitors, Veritas was founded by a Certified Fraud Examiner with more than 35 years of accounting and financial analysis experience, as well as a master’s degree in forensic accounting — blending academic rigor with decades of real-world insight.
What sets Veritas apart is its commitment to clarity, objectivity, and accessibility. Complex financial findings are translated into straightforward, actionable reports and courtroom-ready insights. Veritas partners closely with attorneys and small business owners to ensure they fully understand the financial narrative — empowering them to develop effective legal strategies for trial, mediation, arbitration, or settlement. By intentionally limiting its service offerings to core forensic disciplines, Veritas ensures each engagement is handled with precision, discretion, and unwavering professional integrity.
Our Competitive Advantages
Deep Experience: With over 35 years in accounting and financial analysis, the firm’s founder brings a strong foundation in uncovering financial irregularities and supporting fraud-related casework. This includes direct involvement in dozens of consumer and internal fraud matters that informed legal decision-making, strengthened case positions, and supported resolution strategies. These experiences provide a practical edge in litigation support engagements, particularly in civil contexts.
Credentialed Expertise: Led by a Certified Fraud Examiner (CFE) and forensic accountant with a specialized master’s degree in forensic accounting and fraud examination, Veritas combines academic rigor with decades of real-world financial experience. The founder’s extensive background in accounting, financial operations, and internal control evaluation provides a strong technical foundation for fraud analysis and forensic engagements. This combination of credentials and practical insight ensures that all casework is grounded in professional standards and executed with precision.
Attorney-Focused Approach: Veritas is purpose-built to serve the needs of civil and criminal litigation attorneys. With a clear understanding of courtroom expectations, legal timelines, and evidentiary requirements, we operate as a strategic ally throughout the case lifecycle. Our approach is grounded in legal awareness and driven by the objective to support effective legal arguments through financial clarity and expert insight.
Clear and Defensible Work Product: Our findings are presented in a format designed for impact and comprehension — whether in written reports, exhibits, or expert testimony. Every work product is built to stand up under scrutiny while remaining accessible to non-technical audiences such as judges and juries. We translate financial complexity into compelling narratives that support clear, fact-based legal strategies.
Responsive, Personalized Service: As a boutique firm, Veritas offers highly personalized service and direct access to the principal expert throughout each engagement. Clients can expect fast, reliable communication, confidentiality, and a collaborative approach tailored to the unique demands of each matter. Our size allows us to remain agile and responsive, while maintaining the highest level of professional integrity and discretion.