☉ Veritas Fraud Solutions
Fractional Fraud Consulting.Verified trust.
Veritas embeds Senior Fraud and Risk leadership inside growing fintechs — auditing what's broken, rebuilding what's missing, and closing the gap between "where we are, and where we want to be.”
We also provide agents to train, investigate, and detect fraud for you as part of our full fractional fraud programs.
✜ CONFIDENTIAL ENGAGMENTS
✜ FIXED FEE SCOPING
✜ NDA ON REQUEST
✜ NO RETAINER TO START
✜ CONFIDENTIAL ENGAGMENTS ✜ FIXED FEE SCOPING ✜ NDA ON REQUEST ✜ NO RETAINER TO START
We're committed to delivering fraud programs you can actually stress test.
Veritas is led by a fraud and risk operator with over a decade building and running programs across fraud strategy, investigations, BPO management, and detection technology — the person you'd hire full-time if you didn't need to move faster than a search process allows.
12+ YRS
Fraud & risk ops leadership
$12M
Losses prevented
$20M
Losses recovered
☉ Our Services
Commitment to a Standard of Excellence in every aspect of the consultation
Engagements are scoped to be refined to your business. Whether it’s a full fractional deep dive, an audit of your current processes, a series of enablement courses built for investigations, or advisory services. We commit to a standard of excellence in every aspect.
Fraud & Risk Operations Consulting
Embedded, ongoing guidance to execute the roadmap — rule tuning, vendor and BPO oversight, escalation design, and the metrics that prove it's working.
Best for: teams with a plan that needs senior hands to actually ship it.Fractional Fraud Program Assessment
A structured audit of process, strategy, tooling, and metrics — surfacing exactly where losses are leaking and where the team is over-indexed on manual review.
Best for: teams who suspect gaps but lack the bandwidth to diagnose them.Fraud Education & Training
Investigator and analyst training built around your actual fraud typologies — not generic curriculum — review quality holds as the team scales.
Best for: teams scaling headcount who can't afford ramp-time to hurt loss rates.Experienced Operator
A decade-plus running real fraud programs, not just advising on them.
Confidential Engagements
NDA available on request; findings never leave the room without sign-off.
Free Initial Consultation
Book a free 45 minute consultation to discuss the needs of your business and how Veritas can help you scale. Providing intelligent friction to enable fast, efficient growth.
AI & Automation Focus
Detection and workflow recommendations built for how fraud actually moves today.
☉ Why Choose Veritas
Excellence in every fraud program
Everything about how Veritas works is built for speed, discretion, and results you can defend to a board.
ASSESSMENT
Program Assessment
$20,000
✓ Full policy, rule & vendor review✓ Loss & false-positive analysis✓ Prioritized roadmap document✓ Delivered in 10 business daysMOST COMMON
Ops and Strategy Consulting
starting at:
$25,000
✓ Everything in Program Assessment✓ Embedded execution support✓ Vendor & BPO oversight✓ Monthly board-ready reportingEnablement
Education & Training
starting at:
$10,000
✓ Curriculum built on your typologies✓ Live investigator workshops✓ Reference playbooks & SOPs✓ Ongoing office hours option☉ Our Services
Customizable options tailored to your business
Engagements are scoped to fit your needs. Enablement, Ops, Investigation, Detection, AI, and Strategy refinements; all tailored to you.