Our investigators possess a dynamic range of qualifications, from Certified Economic Crimes Forensic Examiner (CECFE) and Certified Fraud Examiner (CFE), private investigator licensure, to a Master of Accountancy (MAcc) degree. With a deep understanding of financial intricacies and more than a decade of combined experience in both public and private sector investigations, we bring an unparalleled level of expertise to every case, ensuring that the numbers align with the reality.
Our mission is to untangle the complex webs of financial data, presenting our clients with transparent, accurate, and actionable insights. Rooted in our unwavering commitment to integrity, we empower legal professionals, businesses, and individuals to make informed decisions by shedding light on financial intricacies that might otherwise remain obscured.
Verdad IA's journey has been marked by unwavering commitment to truth and professionalism. Verdad IA proudly holds memberships with the American Institute of Certified Public Accountants (AICPA), the Association of Certified Fraud Examiners (ACFE), and International Association of Financial Crimes Investigators (IAFCI). These affiliations signify our dedication to maintaining industry standards and staying at the forefront of advancements.
✓ Expertise: With over ten years of investigative experience in local, state, federal and private sector investigations, our seasoned professionals possess an unparalleled understanding of financial intricacies and potential red flags.
✓ Precision: We leave no stone unturned. Our meticulous approach ensures that no detail goes unnoticed, allowing us to provide comprehensive and accurate findings.
✓ Empowerment: Whether you're a legal professional seeking solid evidence or a business owner safeguarding your assets, we equip you with the knowledge needed to make informed decisions.
✓ Confidentiality: We understand the sensitive nature of our work. Rest assured, your information is treated with the utmost confidentiality and professionalism.