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Forensic Accounting
Fraud Examination
Litigation Support
Education Consulting
Insurance Valuation
Business Valuation
Casino/Gaming Consulting
Services

Casino/Gaming Consulting

Our professionals are uniquely experienced in the Casino and Gaming industry. We have performed the following services in the industry:

  • Extensive analysis of gaming compacts for every state in the U.S. that permits Indian gaming
  • Business valuations for gaming facilities
  • Fraud examination for malfeasance associated with gaming operations
  • Expert witness services for Indian gaming litigation
  • Consulting related to gaming facility operations
Following are some of the specific services provided by Veriti professionals in the gaming industry.

Compact Analysis and Expert Witness Services

Ho Chunk Nation v. State of Wisconsin, in which the Nation sued Governor James Doyle over its gaming compact provisions, our professionals prepared an exhaustive analysis of almost every gaming compact in the U.S. We evaluated the components that drive value to a particular tribe, given the permitted gaming, exclusivity, payment to states, and other gaming provisions addressed in the compacts. We have a unique understanding of Indian gaming compacts.

Casino Valuation

We have prepared valuations for non-Indian gaming facilities, including casinos and card rooms, for purposes of sale negotiations and transfer-tax assessment. Our valuation analysis includes all of the standard approaches commonly used in the valuation of an operating entity.

Fraud Examination

Our professionals conducted an extensive fraud examination for an Indian-gaming facility in which one of the top executives was alleged to have committed embezzlement, violated an employment agreement, and breached fiduciary duty to the tribe’s governing body. Our examination resulted in the loss of the executive’s gaming license and settlement of a lawsuit against the individual.

MICS and Gaming Consulting

We provide internal control assessment for gaming operations to help casinos and gaming facilities ensure proper compliance and prevent employee theft.

Curious About Our Name?
VERITI CONSULTING LLC
8111 E. Thomas Road, Suite 120 Scottsdale, AZ 85251
Tel. 602.229.1280
Fax 602.229.1281
info@veriticonsulting.com

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