Fraud & Forensic Services
Uncovering misconduct. Supporting legal resolution.
When financial misconduct is suspected — or needs to be proven — Veritas delivers forensic accounting services grounded in fact, objectivity, and legal relevance. We identify, document, and explain irregularities that are often hidden beneath layers of transactions, false records, or obfuscation.
Our investigative work supports civil, criminal, family law, and business-owner matters nationwide, where financial truth is critical.
Our Fraud & Forensic Services Include:
Fraud Investigations
- Investigate suspected fraud, embezzlement, or financial misconduct
- Trace misappropriated funds through complex accounts or entities
- Analyze financial statements and identify manipulated or falsified data
- Conduct employee theft and payroll fraud investigations
- Identify undisclosed income or related-party transactions
Economic Damages Analysis
- Calculate personal injury, commercial dispute, and wrongful death claim losses
- Provide structured, evidence-based models, and rebuttal calculations
- Prepare reports and exhibits that clearly present damages
Family Law Financial Forensics
- Analyze lifestyle, spending, and asset movement in divorce cases
- Trace marital vs. separate property
- Assist with equitable distribution and spousal/child support calculations
- Perform normalization of business owner income to identify personal benefits disguised in company records
Bankruptcy & Insolvency Forensics
- Examine financial condition pre- and post-petition
- Identify fraudulent conveyances, preferential payments, or concealment
- Support trustee investigations and adversary proceedings
- Uncover concealed assets, skimming, and related-party transfers
Why Attorneys and Trustees Turn to Veritas
- Insight into complex, concealed financial activity
- Experience with family, bankruptcy, and small business fraud matters
- Independent and objective in every engagement
- Clear, court-ready documentation built to withstand scrutiny