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 (877) 520-1280 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 (877) 520-1280 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
