CASINO / GAMING & Tribal Government Consulting

Veriti Consulting offers a unique combination of experience in the gaming and casino arena that few financial consulting firms possess. Our professionals hold in-depth knowledge of gaming related issues such as MICS/TICS consulting, gaming and casino valuation, states compacts, and working with gaming commissions and tribal governments. The firm’s expertise includes the following:

VALUATION OF CASINOS AND GAMING OPERATIONS – We have prepared business valuations for various gaming assets, including licenses, casinos, and cardrooms.
FORENSIC ACCOUNTING – Conducted analysis of potential employee theft for tribal retail operations.
MICS/TICS REVIEW – Internal control and MICS/TICS analysis and recommendation plan for casino.
FRAUD INVESTIGATION – Investigated casino management’s alleged illegal activities and breaches of fiduciary duty to the tribe’s governing council.
SAFEGUARDING ASSETS – We have assisted casinos and tribal governments with identifying areas of operations that are vulnerable to fraud.
EMBEZZLEMENT BY CEO – Fraud investigation of casino management resulting in revocation of gaming license.
INVESTMENT OPPORTUNITY ANALYSIS – Financial modeling, scenario analysis, and rate of return projection for tribal investment opportunities.
TAXING AUTHORITY INVESTIGATION – Investigation into questionable activities by management of tribal government taxing authority.
BUSINESS FAILURE ANALYSIS – Tribal retail operation investment analysis and causation of business failure.
FOOD & BEVERAGE INVENTORY THEFT – Investigation of food and beverage department of casino related to unauthorized catering operation by management.
CONSTRUCTION KICKBACKS – Tribal government investigation of alleged construction kickbacks.
GAMING COMPACT ANALYSIS – Our professionals prepared an exhaustive analysis of almost every gaming compact in the U.S. to determine the value drivers of a gaming compact to a tribe.
GENERAL BUSINESS CONSULTING – We can provide a broad range of general business consulting services to casinos and tribal governments.