Legal Counsel
Veritas regularly works alongside legal counsel in matters involving disputes, investigations, damages analyses, government inquiries, fiduciary concerns, and complex financial issues that require independent analysis and expert support. We help counsel organize financial facts, analyze claims, develop understandable financial presentations, and support litigation, negotiation, mediation, and trial-related efforts.
Common Support
- Litigation support
- Expert reports and testimony
- Damages analyses
- Financial investigations
- Discovery-related analyses
- Government investigation support
- Settlement and negotiation support
Business Owners & Private Companies
Business owners and privately held organizations often face financial issues that require experienced outside perspective, investigative support, or specialized financial oversight. Veritas assists with disputes, financial irregularities, governance concerns, operational risk, and financial reporting challenges.
Common Support
- Partnership disputes
- Internal investigations
- Financial oversight support
- Fraud and theft concerns
- Governance and controls reviews
- Financial process evaluations
- Management and board reporting support
Foundations, Nonprofits & Mission-Driven Organizations
Organizations operating in stewardship-focused environments often require thoughtful financial oversight, accountability, governance support, and practical financial insight. Veritas assists nonprofit and mission-driven organizations with financial controls, investigations, governance concerns, and reporting support.
Common Support
- Governance and control reviews
- Financial investigations
- Risk assessments
- Oversight support
- Board-oriented reporting
- Compliance-related analyses
- Financial advisory support
Sports & Licensing Organizations
Veritas supports organizations involved in licensing, royalties, revenue-sharing arrangements, and contract compliance matters that require detailed financial analysis and reporting evaluation, including complex contractual relationships and large-scale transaction analysis.
Common Support
- Contract compliance investigations
- Royalty examinations
- Revenue-sharing analyses
- Reporting verification
- Underpayment analyses
- Licensing agreement reviews
Fiduciaries, Estates & Family Wealth Matters
Financial disputes involving estates, trusts, fiduciary responsibilities, vulnerable parties, and family-controlled businesses often involve emotionally sensitive and financially complex issues. Veritas helps counsel, fiduciaries, stakeholders, and families analyze financial activity, evaluate disputed issues, and support informed decision-making.
Common Support
- Estate financial analyses
- Fiduciary accounting matters
- Trust account analyses
- Financial exploitation concerns
- Family business disputes
- Reconciliation support
- Settlement-oriented financial analyses
Regulated and Financially Complex Organizations
Organizations operating in regulated, financially sensitive, or operationally complex environments often need independent financial expertise to evaluate controls, governance processes, and operational risk. Veritas helps evaluate higher-risk areas, identify weaknesses, and support remediation and oversight efforts.
Common Support
- Risk and controls reviews
- Governance-oriented reporting
- Remediation planning support
- Escrow and cash management reviews
- Operational risk analyses
- Financial oversight support