Professional, Experienced, Casino and Gaming Consultants
Veriti Consulting offers a unique combination of experience in the gaming and casino industry that few financial consulting firms possess. Our gaming consulting professionals hold in-depth knowledge of gaming related issues such as MICS/TICS consulting, gaming and casino valuation, states compact value drivers, and working with gaming commissions and tribal governments.
Gaming and Consulting Experience
- Valuation of casinos and gaming operations – We have prepared business valuations for various gaming assets, including licenses, casino, and card rooms.
- Forensic accounting – Veriti professionals have conducted analysis of potential employee theft for tribal retail operations.
- MICS/TICS review – We have provided in-depth review of internal controls, MICS/TICS analysis and recommendation plans for casinos.
- Fraud investigation – Veriti professionals have 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 – Veriti Consulting has performed fraud investigations of casino management resulting in revocation of gaming license.
- Investment opportunity analysis – We provide financial modeling, scenario analysis, and rate of return projection for tribal investment opportunities.
- Taxing authority investigation – We have performed investigations into questionable activities by management of tribal government taxing authority.
- Business failure analysis – Veriti professionals analyzed various tribal retail operations to determine cause of business failure, including the discovery of employee theft.
- Food & beverage inventory theft – As a result of Veriti’s forensic analysis, it was discovered poor financial results in a casino’s food and beverage department were caused by the department manager’s personal unauthorized catering business.
- Construction kickbacks – We have investigated tribal government 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 – our gaming consultants provide a broad range of general business consulting services to casinos and tribal governments.
Casino Fraud Investigation
Veriti Consulting conducted an extensive fraud investigation for a Native American gaming facility in which one of the top executives was alleged to have committed embezzlement, violated an employment agreement, and breached fiduciary duty to the tribe’s governing body. The trier of fact used Veriti’s report to assist in the allegations, which resulted in the loss of the executive’s gaming license and settlement of the lawsuit against the individual.
For more information on casino and gaming consulting, contact us at 877.520.1280 or email us at firstname.lastname@example.org.