Obtain high value information to assist you in representing your clients with litigation and other legal matters. Secure your business against financial and reputational losses resulting from fraud, unethical behavior and other misconduct. Empower employees to speak out against wrongful actions in the workplace.
Their tip may lead to the early detection of fraud and unethical behavior resulting in company losses. Implement Verifi today, an anonymous ethics reporting hotline available 24/7, 365 days a year. Veritas is a forensic accounting firm serving various industries across the US and internationally with anti-fraud programs.
Their tip may lead to the early detection of fraud and unethical behavior resulting in company losses. Implement Verifi today, an anonymous ethics reporting hotline available 24/7, 365 days a year. Veritas is a forensic accounting firm serving various industries across the US and internationally with anti-fraud programs.
Services
Proactively preventing fraud is our first line of defense against potential threats. We work tirelessly to monitor and protect your business, freeing you up to focus on your growth and long-term success. As technological advances continue to change the way businesses are run, strong risk management programs are essential.
Fraud and unethical behavior find their way into businesses every day. Too often, organizations don't take action until the behavior is discovered and already impacting revenue. Fraud prevention takes diligent oversight and management. Studies reveal that fraud is often committed by trusted employees.
Undetected fraud causes significant damage to company finances and reputation. Fraud is committed by all kinds of people and endangers an organization's ability to achieve success. If fraud concerns surface at your business, Veritas experts thoroughly investigate each claim. We focus on immediately securing your business against losses.
Companies that choose proactive fraud risk management maintain a competitive advantage above their peers. The average organization loses 5% of its annual revenue to fraud. Financial losses range from embezzling millions to pocketing the petty cash. Veritas recognizes that fraud risk is a reality all organizations must face and combat.
Veritas Solutions Group addresses risk in a robust manner with our comprehensive fraud management services. We give HR Managers, Attorneys, and Corporate Leaders the tools to prevent, detect and remediate fraud. Since employees are the leading source of tips for fraud identification, we implement Verifi, an ethics reporting hotline for your business.
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