Verity Fincrime Group

Verity Fincrime Group is rated 3 out of 5 in the category management consulting. Read and write reviews about Verity Fincrime Group. Verity Fincrime Group is a specialist financial crimes firm that was borne out of the need to help clients manage complex financial crime related risks. These kinds of risks often require specialized skillset and experience that regular in-house legal, compliance, audit and oversight teams are unable to afford on a continual basis. Unlike traditional accounting firms, we operate purely in the financial crimes advisory space and generally have no conflicts of interest, perceived or actual. We operate globally, out of Kampala, Uganda targeting any entities without inhouse resources to mitigate financial crime as well as any other enterprise related risks. Our teams of experts have extensive experience in managing various sensitive financial crime related local and international cross-border projects, with the big four and other international organizations.