Veriti Consulting specializes in accounting and valuation services for the highly specialized casino and gaming industry. Our casino and gaming consultants have in-depth understanding of MICS/TICS, all state compact value drivers, gambling and casino valuation issues, and collaborating with gaming commissions and tribal government leaders. We also have a detailed understanding of accounting internal controls for gaming entities to ensure the safeguarding of assets.
The suite of Veriti’s professional casino and gaming consultant services include:
- Business Failure Analysis
- Construction Kickbacks
- Due Diligence
- Food and Beverage Inventory Theft
- Forensic Accounting
- Fraud Investigation
- Gaming Compact Analysis
- General Business Consulting
- Investment Opportunity Analysis
- MICs/TICs Review and Testing
- Safeguarding Assets
- Taxing Authority Investigation
- Valuation of Casinos and Gaming Operations
Veriti provides gaming and casino clients with skilled consulting services necessary for efficient financial results, effective internal controls, regulation of casinos and ancillary operations.
Call Veriti Consulting at 877.520.1280 or send us an email to learn more about working with our certified casino gaming consultants.
Gaming Consulting and Casino Valuation Services FAQs
1) What are MICS/TICs and why does it need to be tested?
The Minimum Internal Control Standards and Tribal Internal Controls are standards established by the National Indian Gaming Commission. Veriti will test for compliance and utilize the results to mitigate risks of fraud and asset misappropriation to your entity.
2) What are the biggest fraud risks to a casino or tribal entity?
Based on our experience, most fraud occurs within the casino or tribal-based entity. The most common schemes Veriti has investigated related to construction, kickbacks, food and beverage services, and collusion among various departments, including surveillance.
3) How can an entity perform a fraud investigation without alerting employees?
Veriti is a licensed private investigation firm and its employees are Certified Fraud Examiners. Our professionals are trained with the appropriate technical and interpersonal skills to interview employees without causing fear or alarm. Veriti is also skilled at working with tribal governments and leaders to covertly investigate areas of suspicion.
Call Veriti Consulting at 877.520.1280 or email us
to learn more about working with one of our
expert casino gaming consultants.
Veriti Consulting LLC Office Locations