Fraud and Corruption Prevention and Detection

Veritas Assurance Partners' investigative team of former law-enforcement and intelligence officials, prosecutors and industry-specific experts has decades of experience helping clients to prevent, detect, monitor risks and prosecute fraud.

Often working as a team with our clients' audit, compliance and legal counsel, our forensic accountants, Certified Fraud Examiners and computer-forensics specialists form a seamless team to investigate all relevant aspects of the client issue. Our multilingual team brings industry-specific and geopolitical knowledge to sensitive investigations.

We assist clients with matters such as:

• ✓Foreign Corrupt Practices Act
• ✓Money Laundering
• ✓Conflicts of Interest
• ✓Whistleblower Allegations
• ✓Vendor Fraud
• ✓Procurement Fraud