Expert profile

Veronique Chauveau

Principal

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Highlights

Certified Fraud Examiner.
Over 25 years of experience in litigation and business disputes.
Specializes in building complex damage models.
Expertise in vendor and procurement fraud, fraudulent financial statements, and accounting improprieties. 
Bilingual in English and French.

Services

Economic Damages | Investigations

Industries

Financial Services | Healthcare & Life Sciences | Marine & Shipping | Oil & Gas | Real Estate & Tourism

Expertise

Veronique Chauveau is a Certified Fraud Examiner with nearly 30 years of experience in the financial industry. She has assisted the named expert on over 100 occasions.

Veronique has assisted through all stages of the litigation and arbitration process. She is experienced in preparing expert witnesses for deposition or testimony, rebutting opposing expert testimony, and has produced expert reports for a variety of disputes.

Veronique specializes in obtaining and managing data to build damages models and estimate the impact of disputed matters. She has investigated vendor and procurement fraud, fraudulent financial statements, and accounting improprieties.

Background

Veronique has previously reviewed and supervised multiple litigation and forensic accounting engagements at a national accounting firm.  Her experience comprises fraud investigations, forensic accounting, and data mining analysis.

Veronique holds a master of business administration in finance and is bilingual in English and French. She is a member of the Association of Certified Fraud Examiners and the American Institute of Certified Public Accountants (non-CPA forensic and valuation services section).