Fraud Reports

Veritas Solutions Group addresses risk in a robust manner with our comprehensive fraud management services. We give HR Managers, Attorneys, and Corporate Leaders the tools to prevent, detect and remediate fraud.

Since employees are the leading source of tips for fraud identification, we implement Verifi, an ethics reporting hotline for your business. Individuals, vendors and customers safely and securely share questionable behavior they have observed, allowing us to consistently monitor potential acts of impropriety.

Examples of misconduct that are reported include:

  • Employee theft
  • Misappropriation of company assets
  • Financial crimes such as fraud
  • False expense reimbursements
  • Inappropriate vendor or client arrangements
  • Conflicts of interest
  • Inappropriate disclosure of confidential or proprietary information
  • Company policy violations
  • Ethics violations
  • Falsification of financial records
  • Inappropriate workplace relationships or violence

Veritas actively manages the fraud reporting hotline and provides periodic updates to the management of incoming activity. As a third-party resource, employees contact Verifi with the assurance of complete confidentiality and without fear of retribution for sharing sensitive information.

Our reporting portal includes:

  • Comprehensive reporting
  • Logic-based questioning
  • Evidence samples
  • Anonymous reporting
  • Case management
  • On-demand analyses

Our experts collect and analyze the data obtained to determine each level of threat. Certified Fraud Examiners (CFEs) evaluate the critical information and provide meaningful recommendations for next steps.

All allegations that could trigger a financial risk are quickly and efficiently managed to mitigate potential damage to the company. Veritas is comprised of attorneys, CPAs, and CFEs who conduct forensic accounting and complete, thorough fraud investigations.

Organizations receive a summarized report of all data collected and analysis compiled from the Verifi hotline. The assessment is submitted to the pre-designated individual(s) in your organization. Veritas customizes each report with suggested action steps that appropriately address the reported behavior.

Stay ahead of potential threats.

The Verifi hotline gives companies the advantage of foresight. Our expert reports provide critical information to prevent and detect fraud.

Contact us to see how we can help protect your business.