Europe Fraud Accountancy Expert Witness of the Year - 2019 - Charles Lazarevic B.Sc., M.B.A., F.C.A., M.A.E., Vero Consulting Limited - London
UK
“Your service is always impeccable” P.Cohen, Ince
Delivering outstanding results An innovative firm Vero Consulting is a nimble and conflict free firm dedicated to providing expert and authoritative analysis and opinion when it comes to finding and proving cases of fraudulent activity. Our depth and breath of expertise in financial and forensic investigations and preparing expert witness evidence for arbitrations, civil and criminal trials, is something we are very proud of. We are a specialist firm of forensic accountants founded by Charles Lazarevic in April 2016, after a long history working at a top-10 global accountancy and consulting firm in London. Bespoke teams By working flexibly in bespoke-teams and using innovative technology to manage and support our projects, we bring exceptional experience and expertise to any business issue while keeping costs to our clients low. The team is experienced in working on cases involving: • Investigating fraud; • Corruption; • Money laundering; • Proceeds of crime and, • Various business compensation claims. London based Our offices are by the Inns of Court in London but we carry out assignments globally using the 8 working languages within the team. Our team has worked on assignments throughout Europe, North America, Middle East, Africa, Caribbean and the Far East and have given expert evidence in many jurisdictions. Add-value service As forensic accountants we do more than just crunch numbers. Our ability to deduce meaning from complex calculus and present them in simple and accessible words sets us apart. A practical approach to advising, researching and defending assures our clients that no stone will be left unturned.
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Successful support The quality of our service is evident from the testimonials on our website provided by clients and solicitors with leading international firms – www.veroconsulting.expert. Recent cases The team completed a financial review for the Board of a major company in Serbia with support from a leading firm of accountants locally. We have used our forensic investigative skills to review IT security, systems, computer and other records to investigate suspicions of collusion and inappropriate disclosure in tendering and procurement procedures. Due to the confidential nature of this review we cannot disclose any further information. More cases can be viewed on the website. Trusted and respected Our distinctive advantage comes from over 700 business investigations that Charles has led. The depth of business expertise we offer is down to over 100 years collective experience. Our ability to innovate and respond to differing and varied challenges is built on our thirst to keep upto-date with current developments and the changing landscape within which we operate. Delivering outstanding results is what we aim for, our senior team are trusted and respected within the industry. Contact Details Company: Address: Tel: Email: Web:
Charles Lazarevic Vero Consulting Limited Tallis House, London EC4Y 0AB (+44)/0 20 3858 0805 enquiries@veroconsulting.expert www.veroconsulting.expert
GLOBAL 100 | 2019