VERRACORP is an expert in helping organisations manage the risks and vulnerabilities that come from global corruption, fraud, and other threats. We have in-depth experience assisting clients with turning critical and complex issues into opportunities for resilience and long-term advantage.
Because of the deep, collaborative relationships we build, clients trust us with some of their most urgent needs, including:
- Analysing allegations of organisational fraud or financial mismanagement;
- Addressing whistle-blower allegations;
- Responding to requests from regulatory bodies and governments; and
- Preventing or detecting problems before they occur.
We combine our highly specialised skills in the areas of corporate investigations, forensic investigations, and anti-fraud consulting with deep financial acumen and advanced analytics to produce transformative insights which help our clients move ahead with confidence amidst an environment of expanding global footprints and increased regulation.
Our talented team looks beyond the numbers, deal with the business reality of the situation and deliver independent opinions in clear terms. Our Fraud Prevention and Investigation services include;
- Fraud prevention and investigation
- Corporate integrity and security arrangements reviews
- Valuation of businesses including partner and shareholder disputes
- Royalty and licensing audits