about us
Our extensive industry experience makes us uniquely positioned to develop a customized strategy based on each client’s distinct needs. We have partnered with prominent law firms, financial institutions, professional sports leagues, government agencies, and leaders in global compliance to enhance their business operations and ensure their success.
Practice Areas
Construction Integrity Compliance
Vellichor Consulting offers clients a substantive program to identify and prevent instances of fraud, corruption, waste, and abuse on construction sites. We are experienced in conducting a wide range of investigations related to organized crime, accounting, vendor screening, LEED certification, prevailing wage, and other relevant practice areas. We understand the complexity of developing and implementing an effective integrity compliance program and based on our knowledge and expertise in the construction industry, are able to effectively focus resources.
Monitorships
Whether a client is proactive in identifying and eliminating fraud and corruption, or has been required to do so by a court-ordered mandate or government agency, Vellichor Consulting provides independent compliance monitoring services to a wide range of industries. We partner with clients to identify areas where there is a potential for unethical practices and develop a specialized plan targeting those areas. We work seamlessly within an organization to implement improved internal controls and practices in order to mitigate corruption.
Fraud Investigations
Fraud can present itself in a variety of complex scenarios including the misappropriation of funds, identity theft, Ponzi schemes, mortgage fraud and insurance fraud. Vellichor Consulting has significant experience working on a wide variety of complex fraud investigations including investigations into the backgrounds of some of the world’s most notoriously fraudulent money managers.
Investigative Due Diligence
Performing investigative due diligence is an essential element of the risk mitigation process. Vellichor Consulting assists clients in understanding the risks associated with various business transactions. We conduct high-level research on behalf of a wide variety of clients engaging in complex business transactions. We work with clients to develop an understanding of what matters most and create customized due diligence solutions that utilize a variety of research techniques. Our detailed due diligence reports offer clients the insight necessary to navigate the complex landscape of national and international business.
Background Screening
Vellichor Consulting offers background screening that is unmatched by other firms that outsource the bulk of their database research. Our background screening provides a thorough vetting of current and prospective vendors, employees, and business partners. We review and analyze every detail of information gathered during the background screening process to verify the reputation, background, and credibility of a third-party, ensuring no critical information is missed.
Confidential Witness Interviews
The information obtained from confidential witness interviews can be used to determine whether a law firm should pursue a case as well as to substantiate securities fraud claims and enrich the amended complaint. Vellichor Consulting works with firms to develop a comprehensive investigative strategy to support allegations of fraud, employing industry best practices.
CONTACT US
We can be reached via email at info@vellichorconsulting.com.
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