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.
Headquarters
8111 East Thomas Road #120
Scottsdale, Arizona 85251
 
Phone: (602) 229-1280
Fax: (602) 229-1281
Website: truthbehindnumbers.com
Facebook:   www.facebook.com/VeritiConsultingLLC
Twitter: www.twitter.com/VeritiConsult
Email: info@veriticonsulting.com
 
Upper Management:  Ms. Liz Monty, Managing Director
lm@veriticonsulting.com
Rigged roulette wheel reveals how Al Capone and the Mob fixed casinos during prohibition dailymail.co.uk/news/article-3…
Former Sparks Nugget Ownership Fined For Money Laundering cdcgamingreports.com/former-sparks-…
U.S. Will Track Secret Buyers of Luxury Real Estate. nytimes.com/2016/01/14/us/…
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
RF Games, LLC
Remanufactured casino and bingo equipment - Mexico, Central & South America
Intercard, Inc.
The world leader in debit card technology with 30+ years of experience in over 3,500 locations
Slot-Tickets Worldwide
Buy from Susan! The first and still the best worldwide source for TITO tickets.
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
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
Regulatory Management Counselors, P.C.
Over 35 years of experience serving the legal and regulatory needs of casino industry clients
ZingOne (HK) Limited
Your OEM&ODM Solution partner for Topper of slot machine, LED Strip and Custom pcb
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Casino Schedule Ease
Removing the chaos from casino staff scheduling one property at a time
Magenta Research
The Leader in AV Switching and Extension.
MDC Wholesale Cigars
Wholesale cigar distributor to casinos. Only premium brands like Cohiba, Montecristo, Fuente…
Preserved Interiors International
Specializes in preserving nature by providing high quality preserved palms & plants to casinos
Zem Media
Enhance the Guest Experience with Digital Signage Solutions featuring Easy-to-Use Content Management
Design Works Gaming
Leading game development company specializing in video slots, poker, bingo, and more.
Grand View Products, Inc.
Pre-Owned Slot Machines and Parts Expertly Reconditioned
Shift4 Corporation
EMV? Mobile payments? From roadside casinos to the Vegas Strip, we’ve got payments covered.
Gaming Tickets, Inc.
35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget
Grover Gaming, Inc.
Creates & licenses premium games for a variety of gaming markets including social and real money.
SPT Media, LLC
Because Free Play Should Not Be Free
Tejas Slots LLC
Upgrade Your Gaming Equipment & Generate Texas-Sized Revenues for Your Business
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
TribalNet
17th Annual TribalNet Conference, November 7-10, 2016 at the Sheraton San Diego
Nathan Associates Inc.
One of the oldest and most respected economic consulting firms in the U.S.


Your Guide to 16,006 Gaming Industry Suppliers