Focused expertise.

Verature is focused on continuing to be at the forefront of the forensic accounting field.

 
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Forensic Accounting

Verature helps you reconstruct a financial history of the entities and parties in your case, organize and analyze transactions, validate information, and prepare credible reports for civil litigation and criminal cases.

 
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Fraud Investigations

Verature helps you show the truth, whether you suspect fraud or you are accused of committing fraud. Verature conducts interviews, collects records, identifies leads, and helps uncover the truth about what has or hasn’t happened in suspected fraud cases.

 
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Litigation Support

Verature helps you prepare for cross-examination of financial experts and witnesses, understand technical nuances in accounting information and methodologies, understand government investigations, and construct or reconstruct economic damages.

 
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Consulting Services

Verature helps you prevent fraud and identify weaknesses and threats to your business’s financial systems, business processes, and internal controls that leave you vulnerable to theft and concealment. We help you assess the risks and identify indicia of fraud in your present and future investments.

Hands on.

Verature has expertise and stays within those areas of expertise.

Verature provides a hands-on approach to quickly understand and process the facts of your case. Verature evaluates each situation from different angles, answers the questions that need to be answered, and finds answers to questions that haven't even been asked yet.

 True specialties.

Asset Tracing and Money Laundering 

Investment Fraud and Securities Fraud

Cryptocurrency Tracing and Fraud

Embezzlement/Defalcation

Asset Misappropriation

Financial Statement Fraud

Alter Ego

Economic Loss/Damage Calculations

Mortgage Fraud and Bank Fraud

Check Kiting

Public Corruption

Foreign Corrupt Practices Act (FCPA)

Health Care Fraud

Cyber Crime and Business Email Compromise

Advance Fee Schemes

Bankruptcy Fraud

False Claims Act (FCA)/Fraud Against the Government

Tax Fraud

Receiverships

Monitorships

 
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Verature leverages technology, specialized experience, training and continually refined methods to perform thorough work more efficiently and give you the best results possible.

 Ready.