The professional CPAs and consultants at Veriti’s Phoenix, Arizona office provide in-depth accounting and valuation services for the gaming and casino industry. Veriti Consulting’s financial expertise and comprehensive services include analysis of MICs/TICs, state compact value drivers, gambling and casino valuation issues, and collaboration with leaders of tribal governments and gaming commissions. We also have a detailed understanding of accounting internal controls for gaming entities to ensure the safeguarding of assets. The gaming and casino consulting services offered through our Phoenix, Arizona office 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 is a casino gaming consultant in Arizona that provides assistance with the execution of efficient financial results, effective internal controls and regulation of casinos and ancillary operations. Contact Veriti Consulting’s Phoenix, Arizona office at (877) 520-1280 or send us an email to learn more about our gaming and casino consulting services.
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 at (877) 520-1280 or email us to learn more about our gaming and casino consulting services.
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