The associates at Veritas Forensic Accounting & Economics will work with you to develop Import Compliance programs, Export Compliance Programs, Trade Audit programs, C-TPAT Certifications / Validations, Importer Self Assessment (ISA) preparation and audits, Reviews of Item Classifications, FTA eligibility, Supply Chain Efficiencies and International Trade Programs.
When dealing with specialized audits and assessments, you need to start with a team of seasoned professionals. Veritas has been managing its ‘audits and assessment’ projects with an appropriate combination of Certified Public Accountants (CPAs), Certified Fraud Examiners, Doctors of Economics, professors, court-appointed Special Masters, and former CFO’s, the majority of whom have experience testifying in both state and federal courts.
Clear, Concise and Compelling – Coming up with the correct value, finding or findings is the first and most critical step, but boiling this answer down to a clear, concise and compelling report, exhibits and testimony is where Veritas clients tell us we excel.
In working with our clients we know there is a particular freedom that comes from knowing they have not been taken advantage of and are in compliance with the rules, regulations and professional guidelines to which they are subject. Veritas professionals can help get to the bottom and remove the angst of not knowing what has happened and where processes and compliance programs have gone off track.
From import/export compliance, Service Contract Agreement Audits to royalty audits and payment calculations, Veritas’ unique collection of specialized professionals provides businesses and attorneys with the examination work they need to chart the course forward, have the peace of mind they have received the appropriate dollars and remain in compliance with governing authorities.