Truth Behind Numbers

Arizona Tribal Government Consulting

arizona tribal government consultants

The professionals at Veriti Consulting’s Phoenix, Arizona office are experienced working directly with tribal governments across the U.S. to meet their unique accounting and business needs. Veriti’s credentialed professionals work with tribal governments on various general business consulting topics along with fraud and forensic accounting consulting issues including:

  • Analysis of State Gaming Compact Value Drivers
  • Business Failure Analysis
  • Construction Kickbacks
  • Embezzlement Allegations
  • Employee Background Checks
  • Food and Beverage Inventory Theft
  • General Business Consulting
  • Investment Opportunity Analysis
  • MICs/TICs Review
  • Safeguarding Assets
  • Taxing Authority Investigation
  • Valuation of Casinos and Gaming Operations

Veriti assists tribal governments by assessing financial and operational vulnerability, internal controls, and deploying operational guidelines and policies. To learn more about how Veriti Consulting assists Tribal Governments to build a more stable financial future contact Veriti’s Phoenix, Arizona office at 855.232.4410 or email your questions directly.

 

Tribal Government Consulting FAQs

1) If fraud is suspected, can an investigation be performed without employees knowing about it? 

Yes, Veriti has completed numerous investigations without those suspected of committing fraud or embezzlements knowing the intent of our onsite visit and request for information.

2) Certain segments of our operations are not profitable compared to other casinos or tribes with similar operations. Should we be concerned about fraud?  

Maybe. In many cases where fraud is remotely suspected, it is generally occurring and often is severe.  Veriti’s fraud accounting professionals are efficient and effective at determining if there is a problem and determining the extent and source of fraudulent activities.

Contact Veriti at (855) 232-4410 or email us to learn more about our Arizona tribal government consulting services.

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

Email: info@veriticonsulting.com

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