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
When it Happens to You - When Suspicion of Employee Fraud Enters your Office dentaleconomics.com/articles/print…
The Single Best Way to Protect Yourself Against Credit Card Fraud zdnet.com/article/the-si…
Ex Executive at Investment Bank Charged in 95 million Fraud Scheme usnews.com/news/business/…
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Additional Information
Date Established: January, 2006
Tradeshow Attendance
NIGA Indian Gaming 2009 Tradeshow and Convention
14 Apr 2009 - 16 Apr 2009
Booth 518

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