Financial Truth Matters

When You Need to Know What Happened.

Evidence-driven investigation of suspected financial misconduct, missing funds, unusual transactions, and financial irregularities.

TELL US YOUR CONCERN
Fraud Investigation

When You Need to Know What Happened.

You do not need to prove fraud before contacting Veridition. We investigate defined concerns and let the evidence determine the conclusion.

Concerns May Include

  • Asset misappropriation
  • Missing or unexplained funds
  • Financial statement fraud
  • Unusual transactions
  • Employee or vendor activity
  • Related-party transactions
  • Unauthorized payments
  • Control circumvention

How We Examine the Evidence

  • Transaction tracing
  • Exception and pattern analysis
  • Supporting-document review
  • Corroboration and alternative explanations
  • Interviews and inquiries
  • Related-party analysis
  • Relevant controls
  • Evidence preservation considerations

Possible Evidence-Supported Outcomes

Legitimate or Error

Activity may be supported by the available evidence or explained by an error.

Control Failure or Misstatement

The evidence may establish a control weakness or financial misstatement without establishing misconduct.

Suspected Misconduct or Inconclusive

The evidence may be consistent with misconduct, or may remain insufficient to establish a conclusion.