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Case Studies

  • Risk Assessment Provided Valuable Information

    Randy Walter, President St. Vincent de Paul Council 2551 Jackson St. Oshkosh, WI 54901   August 1, 2018   Mark Janness and Dru Carney Verity Financial Fraud Examiner PO Box 1921 Oshkosh, WI 54903   […]
  • Victim Advocacy to WI Coffee Shop

    Verity Financial Fraud Examiners was able to assist and consul the owner of a coffee shop in Wisconsin who lost $100,000 to fraud.   This case was languishing in the criminal justice system for over […]
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