There are many unique skills and tools forensic accountants use while conducting fraud investigations. Some of these tools are similar to procedures used by law enforcement, some are a result of our backgrounds as experienced CPAs and auditors, and others are derived from our experience as licensed private investigators. To learn more about Fraud Investigation Process & Procedures visit: http://truthbehindnumbers.com/fraud-investigation-process-and-procedures/ Veriti Consulting LLC 8111 E Thomas Rd #120 Scottsdale, Arizona 85251 If you or your client is in need of a forensic accountant to assist with a fraud investigation, contact one of our managing directors at (877) 520-1280 to discuss how we can be of assistance.

1. VERITICONSULTINGLLC
Most Frequently Asked Questions
About Fraud Investigations
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnparalleledExpertise

2. Question #1
What are the most common types of
fraud in small businesses?
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnparalleledExpertise
Fraud committed by employees is the most common
type of fraudulent activity uncovered. The
perpetrator is usually a trusted, long-time employee.

3. Question #2
What types of red flags may indicate
employee fraud is being committed?
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnparalleledExpertise
Employees who have too much responsibility in
one or more departments, those who do not go
on vacation, or are living a lifestyle beyond their
means are common red flags that may indicate
fraudulent activities.

4. Question #3
My business has an annual audit by a
CPA firm. Won’t that uncover fraud?
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnparalleledExpertise
No. An external audit is not designed to uncover
or necessarily detect fraud.

5. Question #4
What can I do to protect my business
and its assets from fraud?
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnparalleledExpertise
The first step to prevent fraud from occurring or
detect if it is happening is to have an internal control
assessment by a certified fraud examiner or certified
forensic accountant who has years of experience
designing and implementing internal controls.

6. THANK YOU
THANKSFOR REVIEWINGTHIS PRESENTATION
PRESENTATION BY: VERITI CONSULTING LLC
8111E. THOMASRD. #120SCOTTSDALE, ARIZONA 85251
TEL: (877)520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM
WWW.TRUTHBEHINDNUMBERS.COM

7. EXPERTTEAM
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnparalleledExpertise
Liz Monty,
CPA/ABV, CFF, CFE, CVA, DABFA
Managing Director
John White,
MBA, CPA/ABV, CFF, CFE, CBA, CrFA, ASA
Managing Director

8. CONTACT
VERITICONSULTING LLC
CONNECTWITHEXPERIENCED FRAUD,
FORENSIC& ECONOMICDAMAGES EXPERTS
CALL:877-520-1280
EMAIL:INFO@TRUTHBEHINDNUMBERS.COM
PRESENTATION BY: VERITI CONSULTING LLC
8111E. THOMASRD. #120SCOTTSDALE, ARIZONA 85251
TEL: (877)520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM
WWW.TRUTHBEHINDNUMBERS.COM