Downloadable Tools & Checklists
Practical Resources to Streamline Case Preparation and Review
We’ve created a library of concise, attorney-focused tools to support your litigation work involving financial issues. From a forensic readiness checklist to an internal fraud red flag guide, these downloads are built to enhance your efficiency and improve your confidence when working with financial data or experts.
Forensic Readiness Checklist
A proactive tool to help attorneys prepare for potential fraud, financial disputes, or litigation involving financial records. Designed to reduce evidence loss, improve response time, and align internal practices with forensic expectations.
Document Checklist for Financial Investigations
An organized, litigation-ready reference for attorneys and paralegals identifying which documents to request in fraud, divorce, or financial misconduct cases. Categorized by relevance and case type.
Red Flag Indicators of Fraud: A Quick Reference Guide
A quick-reference guide for attorneys and legal teams to identify suspicious activity in financial records, personnel behavior, and internal processes.
Deposition Prep Checklist for Financial Experts
Helps attorneys prepare their expert — or depose the opposing expert — by covering key financial, methodological, and strategic lines of questioning.
Financial Discovery Planning Worksheet
A structured worksheet to help attorneys think strategically about discovery requests in cases with financial components.
Internal Controls Weakness Snapshot
Use this tool to spot common internal control vulnerabilities that may be relevant in fraud, insolvency, or financial misconduct cases.
Need Deeper Support?
These tools are designed to give attorneys a head start, but when the financial issues are complex or the stakes are high, expert insight makes the difference. Veritas Consulting & Analytics provides clear, defensible analysis grounded in evidence, objectivity, and professional standards. If you’ve identified concerns using one of these tools or need help interpreting financial records, contact us to explore how we can assist. Every engagement begins with a thoughtful, confidential conversation.