Veriti Consulting’s Las Vegas, Nevada office works directly with tribal governments throughout the U.S. The credentialed professionals at Veriti have extensive experience working with tribal governments on various forensic accounting, fraud investigations and general business consulting matters such as:
- 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 can assist tribal governments assess financial and operational vulnerability, internal controls, and develop operational guidelines and policies. Veriti works with tribal governments to build a more stable financial future by developing strategies in line with tribal investment objectives. Contact Veriti’s Las Vegas, Nevada office at 855.232.4410 or by email to learn more about working with one of our certified tribal consultants.
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 professionals are efficient and effective at determining if there is a problem and determining the extent and source of fraudulent activities.
