Remediation & Internal Controls
Restoring confidence. Reducing future risk.
After a fraud incident or financial failure, attorneys, fiduciaries, and business owners must help organizations and individuals move forward with stronger controls, better oversight, and renewed trust. Veritas helps clients identify weaknesses, rebuild systems, and create a foundation for sustainable prevention.
Our post-incident consulting is objective, practical, and informed by decades of real-world experience.
Remediation Services Include:
Fraud Risk Assessments
- Evaluate exposure to fraud based on structure, controls, and culture
- Identify specific areas of vulnerability (e.g., cash handling, vendor payments)
- Recommend improvements grounded in professional anti-fraud standards
- Develop tailored fraud prevention strategies to reduce long-term exposure
Internal Control Reviews
- Examine existing control environment and identify deficiencies
- Assess segregation of duties, approval processes, reconciliation routines
- Provide prioritized recommendations for improvement
- Strengthen internal controls in cash-intensive or high-risk industries where fraud risks are elevated
Post-Fraud Remediation Planning
- Assist organizations in responding to fraud or financial misconduct
- Recommend corrective actions and policy enhancements
- Support implementation of practical, right-sized antifraud programs
- Provide guidance on rebuilding trust with stakeholders, employees, and regulators after fraud incidents
When Should You Engage Veritas?
- Following internal fraud, embezzlement, or employee misconduct
- In litigation requiring recommendations for post-incident improvements
- During internal investigations, compliance reviews, fiduciary oversight, or business-owner concerns about organizational controls