Veriti Consulting LLC

The members of our team have significant experience in the preparation of valuation reports and have prepared valuations for non-Indian gaming facilities, including casinos and card rooms, for purposes of sale negotiations and transfer-tax assessment.

We have conducted extensive fraud examinations which have uncovered embezzlement, violation of an employment agreement, and breach of fiduciary duty resulting in the loss of a gaming license and settlement of a lawsuit related to an Indian gaming facility.

In addition, our firm has prepared an exhaustive analysis of almost every Indian gaming compact in the U.S. and has a unique understanding of what drives value for a particular tribal compact.

We have extensive experience testifying in court as expert witnesses for business valuation, litigation, fraud examination, and forensic accounting matters.

Products and Services
Administration and Finance > Finance & Accounting > Consulting > Valuation, Fraud Examination, MICs, Compact Analysis
Our firm provides valuations of gaming facilities, analysis of gaming compacts, fraud examinations, forensic accounting, internal control assessments to prevent employee theft, MICs analysis, and other consulting relating to gaming facility operations. We also provide litigation support services as either consulting experts or expert witnesses for litigation cases that require financial and economic analysis, damage analysis, and expert testimony. Our staff includes Certified Public Accountants (also Accredited in Business Valuation), Certified Fraud Examiners, and Accredited Senior Appraisers who have over 40 years of combined experience.
8111 East Thomas Road #120
Scottsdale, Arizona 85251
Phone: (602) 229-1280
Fax: (602) 229-1281
Upper Management:  Ms. Liz Monty, Managing Director
When it Happens to You - When Suspicion of Employee Fraud Enters your Office…
The Single Best Way to Protect Yourself Against Credit Card Fraud…
Ex Executive at Investment Bank Charged in 95 million Fraud Scheme…
More Tweets »
Additional Information
Date Established: January, 2006
Tradeshow Attendance
NIGA Indian Gaming 2009 Tradeshow and Convention
14 Apr 2009 - 16 Apr 2009
Booth 518

Featured Vendors
Zem Media
Enhance the Guest Experience with Digital Signage Solutions featuring Easy-to-Use Content Management
Preserved Interiors International
Specializes in preserving nature by providing high quality preserved palms & plants to casinos
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
Regulatory Management Counselors, P.C.
Over 35 years of experience serving the legal and regulatory needs of casino industry clients
RF Games, LLC
Remanufactured casino and bingo equipment - Mexico, Central & South America
Nathan Associates Inc.
One of the oldest and most respected economic consulting firms in the U.S.
Multi-Choice Cash (MCC)
Customized Cash Access Solutions for Gaming. Helping You Maximize Cash to the Casino Floor.
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Magenta Research
The Leader in AV Switching and Extension.
Casino Schedule Ease
Removing the chaos from casino staff scheduling one property at a time
TribalNet Big Sandy Rancheria band of western Mono Indians
17th Annual TribalNet Conference, November 7-10, 2016 at the Sheraton San Diego
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Slot-Tickets Worldwide
Buy from Susan! The first and still the best worldwide source for TITO tickets.
MDC Wholesale Cigars
Wholesale cigar distributor to casinos. Only premium brands like Cohiba, Montecristo, Fuente…
Gaming Tickets, Inc.
35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget
Intercard, Inc.
The world leader in debit card technology with 30+ years of experience in over 3,500 locations

Your Guide to 16,138 Gaming Industry Suppliers