Professional, Experienced, Casino and Gaming Consultants
Sports Betting Consulting Firms
Veriti Consulting offers a unique combination of experience in the gaming and casino industry that few financial consulting firms possess. Our gaming consulting professionals hold in-depth knowledge of gaming related issues such as MICS/TICS consulting, gaming and casino valuation, states compact value drivers, and working with gaming commissions and tribal governments.
Gaming and Consulting Experience
- Valuation of casinos and gaming operations – We have prepared business valuations for various gaming assets, including licenses, casino, and card rooms.
- Forensic accounting – Veriti professionals have conducted analysis of potential employee theft for tribal retail operations.
- MICS/TICS review – We have provided in-depth review of internal controls, MICS/TICS analysis and recommendation plans for casinos.
- Fraud investigation – Veriti professionals have 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 – Veriti Consulting has performed fraud investigations of casino management resulting in revocation of gaming license.
- Investment opportunity analysis – We provide financial modeling, scenario analysis, and rate of return projection for tribal investment opportunities.
- Taxing authority investigation – We have performed investigations into questionable activities by management of tribal government taxing authority.
- Business failure analysis – Veriti professionals analyzed various tribal retail operations to determine cause of business failure, including the discovery of employee theft.
- Food & beverage inventory theft – As a result of Veriti's forensic analysis, it was discovered poor financial results in a casino's food and beverage department were caused by the department manager's personal unauthorized catering business.
- Construction kickbacks – We have investigated tribal government 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 – our gaming consultants provide a broad range of general business consulting services to casinos and tribal governments.
Casino Consulting Firms
Companies operating in the gaming industry typically have complex cross-border structures; BDO regularly helps clients navigate tax laws and regulation changes as they pertain to particular businesses. Beyond traditional audit, tax, and consulting services, BDO has uniquely deep experience serving gaming businesses. Gameday Experience for 12th Man Foundation College Station, Texas, USA. The Innovation Group was contracted by Texas A&M University's 12th Man Foundation to conduct a comprehensive qualitative, quantitative, and competitive analysis to improve the gameday experience for fans of its Southeastern Conference (SEC) football program.
Veriti Consulting conducted an extensive fraud investigation for a Native American 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. Raging bull casino no deposit bonus. The trier of fact used Veriti's report to assist in the allegations, which resulted in the loss of the executive's gaming license and settlement of the lawsuit against the individual.
For more information on casino and gaming consulting, contact us at 877.520.1280 or email us at info@veriticonsulting.com.
Gaming Consulting Firms
Ever wonder how they got that way?
We are a research and advisory firm in the gaming, entertainment, hospitality, tourism and leisure sectors, with 30 years of global experience. Our services have been associated with more than $100 billion in investment decisions across six continents and over 80 countries, with a client base ranging from multi-billion dollar leisure companies to governments, Native American Indian tribes, banking institutions and developers.
Every destination starts the same way. The Innovation Group collaborates with clients to navigate the long and complex road from vision to fruition.
»» Read our recently released Gaming Industry Coronavirus Recovery Analysis
Veriti Consulting conducted an extensive fraud investigation for a Native American 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. Raging bull casino no deposit bonus. The trier of fact used Veriti's report to assist in the allegations, which resulted in the loss of the executive's gaming license and settlement of the lawsuit against the individual.
For more information on casino and gaming consulting, contact us at 877.520.1280 or email us at info@veriticonsulting.com.
Gaming Consulting Firms
Ever wonder how they got that way?
We are a research and advisory firm in the gaming, entertainment, hospitality, tourism and leisure sectors, with 30 years of global experience. Our services have been associated with more than $100 billion in investment decisions across six continents and over 80 countries, with a client base ranging from multi-billion dollar leisure companies to governments, Native American Indian tribes, banking institutions and developers.
Every destination starts the same way. The Innovation Group collaborates with clients to navigate the long and complex road from vision to fruition.
»» Read our recently released Gaming Industry Coronavirus Recovery Analysis
