Veriti Consulting’s Charlotte, North Carolina office is focused on meeting the accounting and consulting needs of tribal governments across the U.S. Veriti’s highly qualified and experienced professionals work with tribal governments on a number of forensic accounting, fraud investigations and general business consulting matters 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 works with tribal governments to build a more secure financial future by assessing financial and operational vulnerability, internal controls, and assists with the development of operational guidelines and policies. To learn more about Veriti’s tribal government consulting services contact the Charlotte, North Carolina 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 is a tribal consulting firm that is efficient and effective at determining if there is a problem and determining the extent and source of fraudulent activities.
Contact Veriti Consulting at (877) 520-1280 or email us to learn more about our tribal government consulting in North Carolina.
