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Item #1 The Minimum Internal Control Standards and Tribal Internal Controls are standards established by the National Indian Gaming Commission. Veriti will test for compliance and utilize the results to mitigate risks of fraud and asset misappropriation to your entity. Item #2 The most common schemes Veriti has investigated related to construction, kickbacks, food and beverage services, and collusion among various departments, including surveillance. Item #3 Veriti is a licensed private investigation firm and its employees are Certified Fraud Examiners, in addition to Certified Public Accountants. Our professionals are trained with the appropriate technical and interpersonal skills to interview employees without causing fear or alarm. Item #4 Veriti is also skilled at working with tribal governments and leaders to covertly investigate areas of suspicion.
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VERITI CONSULTING LLC
Four Important Items To Know About Gaming Consulting Services
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
Item #1
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
The Minimum Internal Control Standards and Tribal Internal Controls are standards established by the National Indian Gaming Commission.
Veriti will test for compliance and utilize the results to mitigate risks of fraud and asset misappropriation to your entity.
Item #2
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
The most common schemes Veriti has investigated related to construction, kickbacks, food and beverage services, and collusion among various departments, including surveillance.
Item #3
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
Veriti is a licensed private investigation firm and its employees are Certified Fraud Examiners, in addition to Certified Public Accountants.
Our professionals are trained with the appropriate technical and interpersonal skills to interview employees without causing fear or alarm.
Item #4
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
Veriti is also skilled at working with tribal governments and leaders to covertly investigate areas of suspicion.
THANK YOUTHANKS FOR REVIEWING THIS
PRESENTATION
PRESENTATION BY: VERITI CONSULTING LLC8111 E. THOMAS RD. #120 SCOTTSDALE, ARIZONA 85251
TEL: (877) 520-1280 • EMAIL: [email protected] WWW.TRUTHBEHINDNUMBERS.COM
EXPERT TEAM
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
Liz Monty, CPA/ABV, CFF, CFE, CVA, DABFA
Managing Director
John White, MBA, CPA/ABV, CFF, CFE, CBA, ASA
Managing Director
CONTACT VERITI CONSULTING LLC
CONNECT WITH EXPERIENCED FRAUD, FORENSIC & ECONOMIC DAMAGES EXPERTS
CALL: 877-520-1280EMAIL: [email protected]
PRESENTATION BY: VERITI CONSULTING LLC 8111 E. THOMAS RD. #120 SCOTTSDALE, ARIZONA 85251
TEL: (877) 520-1280 • EMAIL: [email protected] WWW.TRUTHBEHINDNUMBERS.COM
