- Tue, 24, April. 2012
- Fri, 30, March. 2012
|Forensic accounting and anti-money laundering|
The investigation of fraud, corruption and other economic crime, particularly where the integrity of senior management has been called into question, requires a thorough, professional and independent approach. Stakeholders and regulators will require the reassurance of an effective response, should an issue arise that poses regulatory, financial or reputational risk.
Veritas has a team of trained investigators which includes forensic accountants, solicitors, former regulators and law enforcement officers. This wealth of knowledge and expertise can be brought to bear on any investigation, financial or non-financial including;