CASINO/GAMING CONSULTING

Fraud Investigation

Our professionals conducted an extensive fraud investigation 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.

 

 


All Casino/Gaming Consulting Related Pages:
Tribal Government Service Consulting Specifics.

 

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fraud investigation performed by experienced tribal government consultants
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