Built on more than sixteen years of law enforcement experience and extensive education in forensic accounting, including a Master of Accountancy and professional certifications as a Certified Fraud Examiner (CFE) and Certified Economic Crime Forensic Examiner (CECFE), Verdad IA provides expert insight into complex financial matters — delivering objective, evidence-based analysis clients can trust.
Built on more than sixteen years of law enforcement experience and extensive education in forensic accounting, including a Master of Accountancy and professional certifications as a Certified Fraud Examiner (CFE) and Certified Economic Crime Forensic Examiner (CECFE), Verdad IA provides expert insight into complex financial matters — delivering objective, evidence-based analysis clients can trust.
The firm specializes in forensic accounting, asset tracing, financial analysis, litigation support, and investigative consulting, serving law firms, businesses, and private clients who need to uncover the truth behind financial discrepancies.
The firm specializes in forensic accounting, asset tracing, financial analysis, litigation support, and investigative consulting, serving law firms, businesses, and private clients who need to uncover the truth behind financial discrepancies.
At Verdad Investigative Accounting (IA), every case is handled with professionalism, discretion, and a strong commitment to integrity.
At Verdad Investigative Accounting (IA), every case is handled with professionalism, discretion, and a strong commitment to integrity.