Truth Behind Numbers

Casino Gaming Consultant in North Carolina

casino gaming consultant in north carolina

Veriti Consulting’s Charlotte, North Carolina office offers accounting and valuation services tailored to meet the unique needs of the gaming and casino industry. Veriti’s professional gaming consultants have an in-depth understanding of MICs/TICs, all state compact value drivers, gambling and casino valuation issues, and collaboration with gaming commissions and tribal government leaders. Our professionals also have a detailed understanding of accounting internal controls for gaming entities to ensure the safeguarding of assets. Veriti’s gaming and casino consulting services in Charlotte NC include:

  • Business Failure Analysis
  • Construction Kickbacks
  • Due Diligence
  • Food & 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

Casino and gaming clients rely on Veriti for the skilled consulting services necessary for efficient financial results, effective internal controls, regulation of casinos and ancillary operations. Contact Veriti’s Charlotte, North Carolina office at (855) 232-4410 or send us an email to learn more about our casino and gaming 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 Consulting LLC at (855) 232-4410 or email us to learn more about working with certified casino gaming consultant in North Carolina.

Other Veriti Consulting Office Locations

Arizona Casino Gaming Consultants
Nevada Casino Gaming Consultants

Phoenix, AZ

8111 E Thomas Rd #120
Scottsdale, Arizona 85251
Tel. (602) 229-1280
Fax (602) 229-1281

Flagstaff, AZ

111 East Aspen Avenue, # 27
Flagstaff, Arizona 86001
Tel. (928) 525-4960

Las Vegas, NV

1810 E Sahara Ave Suite 1-343
Las Vegas, NV 89104
Tel. (702) 289-4719

Charlotte, NC

409 East Blvd
Charlotte, NC 28203
Tel. (704) 537-1210

Connect with Veriti

Toll-Free: (855) 232-4410


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