Fraud & Corruption Prevention

Fraud & Corruption Prevention

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.

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 audit, compliance and legal counsel personnel from our clients, our experts bring immediate value added and expertize. Our forensic accountants, Certified Fraud Examiners and computer forensics specialists form a seamless team to investigate all relevant aspects of the client issue.


Our investigative multilingual team brings industry-specific and geopolitical knowledge and resources in sensitive investigations relating to:

Foreign Corrupt Practices Act

Money Laundering  

Conflicts of Interest

Bribery

Whistleblower Allegations

Vendor Fraud

Procurement Fraud

Theft

Get In Touch

© 2023 Veritas Assurance Partners

© 2023 Veritas Assurance Partners

© 2023 Veritas Assurance Partners