Practice Areas

Specialized services built around complex financial matters

Veritas provides independent financial expertise for disputes, investigations, compliance concerns, governance issues, and specialized financial oversight, often where situations are sensitive, high-stakes, or difficult to untangle.

Forensic Accounting & Financial Investigations


Independent financial analysis involving suspected misconduct, disputed facts, incomplete records, or complex financial activity.

Veritas assists clients and counsel in understanding financial events, reconstructing activity, tracing transactions, and evaluating issues involving potential financial harm or irregularities.

Services May Include
  • Financial investigations
  • Fraud and theft investigations
  • Asset misappropriation analyses
  • Financial record reconstruction
  • Transaction tracing
  • Source-and-use-of-funds analyses
  • Internal investigations
  • Hidden asset evaluations
  • Related-party transaction reviews
Common Matters
  • Employee misconduct concerns
  • Suspected diversion of funds
  • Disputed financial activity
  • Incomplete accounting records
  • Fiduciary concerns

Dispute Advisory & Litigation Support


Financial analyses and expert support involving litigation, disputes, negotiations, and contested financial matters.

Veritas works alongside legal counsel and clients to evaluate financial claims, quantify damages, organize financial evidence, and explain complex accounting issues clearly.

Services May Include
  • Damages quantification
  • Economic loss analyses
  • Expert reports
  • Deposition support
  • Trial preparation support
  • Expert witness testimony
  • Discovery support
  • Financial chronologies and analyses
  • Rebuttal analyses
Common Matters
  • Business disputes
  • Partnership and shareholder disputes
  • Estate and fiduciary disputes
  • Divorce-related financial analyses
  • Government investigations

Contract Compliance & Royalty Examinations


Independent analyses involving royalties, licensing arrangements, revenue-sharing structures, and contractual reporting obligations.

Veritas evaluates whether financial reporting and related contractual obligations are calculated, reported, and administered appropriately.

Services May Include
  • Contract compliance investigations
  • Royalty examinations
  • Licensing agreement analyses
  • Revenue-share analyses
  • Underpayment evaluations
  • Reporting verification analyses
  • Pricing and discount reviews
  • Related damages analyses
Common Matters
  • Royalty reporting concerns
  • Licensing disputes
  • Revenue-sharing disagreements
  • Contract interpretation issues
  • Complex reporting structures

Financial Oversight & Advisory Support


Specialized financial oversight and advisory support for organizations requiring experienced financial leadership and practical operational insight.

Veritas assists with financial reporting, management support, governance-oriented reporting, and oversight designed to strengthen financial operations and decision-making.

Services May Include
  • Outsourced financial oversight
  • Management reporting
  • Board reporting
  • Accounting oversight support
  • Financial process evaluations
  • Coordination with tax advisors
  • Cash flow and operational analyses
  • Financial cleanup and organization
Common Matters
  • Rapidly growing organizations
  • Lean internal finance teams
  • Governance reporting needs
  • Operational transition periods
  • Financial process improvement efforts

Fiduciary & Trust Account Services


Specialized financial analyses involving fiduciary obligations, trust accounts, escrow activity, estates, and vulnerable-party financial matters.

Veritas assists counsel, fiduciaries, organizations, and stakeholders in evaluating financial activity requiring heightened accountability, reconciliation, and oversight.

Services May Include
  • IOLTA reconciliations
  • Trust account analyses
  • Escrow account reviews
  • Fiduciary accounting analyses
  • Estate financial analyses
  • Guardianship-related financial reviews
  • Vulnerable adult financial analyses
  • Reconciliation support and reporting
Common Matters
  • Estate disputes
  • Fiduciary disagreements
  • Trust account concerns
  • Escrow-related issues
  • Financial exploitation matters

Compliance Monitoring & Special Situations


Risk-oriented analyses and oversight support involving controls, governance, remediation, and sensitive operational issues.

Veritas evaluates higher-risk operational areas, identifies weaknesses, and develops practical remediation considerations to strengthen governance and oversight.

Services May Include
  • Internal control reviews
  • Risk assessments
  • Governance-oriented reporting
  • Remediation planning support
  • Compliance-related analyses
  • Cash management reviews
  • Escrow administration reviews
  • Operational process evaluations
Common Matters
  • Highly regulated environments
  • Governance concerns
  • Escrow and cash management risks
  • Operational control weaknesses
  • Third-party review requirements

Many matters require cross-disciplinary support


Complex financial matters often overlap between investigations, litigation support, governance, compliance, and advisory services. Veritas approaches these matters with practical problem-solving, independent judgment, and a focus on bringing clarity to complexity.

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Let’s Discuss Your Matter

Whether your matter involves a dispute, investigation, governance concern, compliance issue, or specialized financial challenge, Veritas can help provide experienced financial insight and practical support.