Practice Areas

Personal Financial Analysis

Veracity Premier LLC can provide review for personal or corporate litigation. Identification of discrepancies in income and spending, questionable accounts, income:expense ratio variances, and many other analysis tools can be used to find hidden assets or hidden cash flows for personal divorce, child support litigation, or corporate fraud cases. We can identify areas for further subpoena, and provide a succinct summary of findings.

Attorneys can focus on legal strategy and reduce costs for clients while ensuring a financial professional provides a thorough review of all accounts.

Fraud Prevention & Detection

Veracity Premier can create, implement, or revise existing governance, risk management, and compliance programs to prevent and detect misconduct and to protect the interests of employees, shareholders, businesses, governments, and the general public.

In cases where fraud is suspected Veracity Premier can investigate open cases or provide retroactive analysis.

Audit, Compliance, Governance

Veracity Premier provides audits of existing internal controls to verify internal controls are in place and are working effectively to prevent and detect fraud; create internal controls; and create or review existing corporate governance and policies.

Government Contracting and Compliance

Federal, state, and local government contracts require strong attention to detail and complete adherence with contract terms. Veracity Premier has experience from both the government and private industry sides and can help ensure your company fully understands and complies with all contractual requirements.