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Locations in Arizona, Nevada and North Carolina

Tribal Government Consulting

Tribal Government Consulting

Professional, Experienced, Tribal Government Consultants

Working with tribes throughout the U.S., Veriti Consulting offers specialized tribal government consulting utilizing our in-depth knowledge of fiscal management and forensic investigation skills.

Our team provides various services to tribal governments, including:

  • Assessment of financial and operational vulnerability
  • Confidential internal controls assessments to prevent or detect fraud
  • Development of operational policies and procedures

Representative Engagements for Tribal Governments

  • Valuation of casinos and gaming operations – We have prepared business valuations for various gaming assets, including licenses, casinos, 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 plan 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 – We can provide a broad range of general business consulting services to casinos and tribal governments.

For more information on tribal government consulting, contact us at 877.520.1280 or email us at