CASINO/GAMING Consulting

Professional, Experienced, Tribal Government Consultants

Veriti Consulting offers a unique combination of experience in the gaming and casino arena that few financial consulting firms possess. Our professionals hold in-depth knowledge of gaming related issues such as MICS/TICS consulting, gaming and casino valuation, states compacts, and working with gaming commissions and tribal governments. Following are some of the specific services provided by Veriti professionals to the gaming industry and tribal governments.

 

Tribal government consulting services and gaming/casino experience:

  • VALUATION OF CASINOS AND GAMING OPERATIONS – We have prepared business valuations for various gaming assets, including licenses, casinos, and cardrooms.
  • FORENSIC ACCOUNTING – Conducted analysis of potential employee theft for tribal retail operations.
  • MICS/TICS REVIEW – Internal control and MICS/TICS analysis and recommendation plan for casino.
  • FRAUD INVESTIGATION – Investigated casino management’s alleged illegal activities and breaches of fiduciary duty to the tribe’s governing council.
  • SAFEGUARDING ASSETS – We have assisted casinos and tribal governments with identifying areas of operations that are vulnerable to fraud.
  • EMBEZZLEMENT BY CEO – Fraud investigation of casino management resulting in revocation of gaming license.
  • INVESTMENT OPPORTUNITY ANALYSIS – Financial modeling, scenario analysis, and rate of return projection for tribal investment opportunities.
  • TAXING AUTHORITY INVESTIGATION – Investigation into questionable activities by management of tribal government taxing authority.
  • BUSINESS FAILURE ANALYSIS – Tribal retail operation investment analysis and causation of business failure.
  • FOOD & BEVERAGE INVENTORY THEFT – Investigation of food and beverage department of casino related to unauthorized catering operation by management.
  • CONSTRUCTION KICKBACKS – Tribal government investigation of alleged construction kickbacks.
  • GAMING COMPACT ANALYSIS – Our professionals prepared an exhaustive analysis of almost every gaming compact in the U.S. to determine the value drivers of a gaming compact to a tribe.
  • GENERAL BUSINESS CONSULTING – We can provide a broad range of general business consulting services to casinos and tribal governments.

 

All Casino/Gaming Consulting Related Pages:
Tribal Government Consulting Specifics.

 

Contact us for more information on our Professionals or Services.

casino/gaming consulting services provided by experienced tribal government consultants
U.S. Firm. Nationwide Services in: AL; AK; AZ; AR; CA; CO; CT; DE; FL; GA; HI; ID; IL; IN; IA; KS; KY; LA; ME; MD; MA; MI; MN; MS; MO; MT; NE; NV; NH; NJ; NM; NY; NC; ND; OH; OK; OR; PA; RI; SC; SD; TN; TX; UT; VT; VA; WA; WI; WV; WY. © 2010 Veriti Consulting LLC. All Rights Reserved. | Home | RSS | Internet Marketing by Gettingraphic