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Four Important Items To Know 
About Gaming Consulting Services 
VERITI CONSULTING LLC 
TRUTHBEHINDNUMBERS.COM 
In-Depth Ex...
Item #1 
The Minimum Internal Control Standards and Tribal Internal 
Controls are standards established by the National In...
Item #2 
The most common schemes Veriti has investigated related 
to construction, kickbacks, food and beverage services, ...
Item #3 
Veriti is a licensed private investigation firm and its 
employees are Certified Fraud Examiners, in addition to ...
Item #4 
Veriti is also skilled at working with tribal governments 
and leaders to covertly investigate areas of suspicion...
THANK YOU 
THANKS FOR REVIEWING THIS PRESENTATION 
PRESENTATION BY: VERITI CONSULTING LLC 
8111 E. THOMAS RD. #120 SCOTTSD...
EXPERT TEAM 
Liz Monty, 
CPA/ABV, CFF, CFE, CVA, DABFA 
Managing Director 
TRUTHBEHINDNUMBERS.COM 
In-Depth Experience and...
CONTACT 
VERITI CONSULTING LLC 
CONNECT WITH EXPERIENCED FRAUD, 
FORENSIC & ECONOMIC DAMAGES EXPERTS 
CALL: 877-520-1280 
...
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Four Important Items To Know About Gaming Consulting Services

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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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Four Important Items To Know About Gaming Consulting Services

  1. 1. Four Important Items To Know About Gaming Consulting Services VERITI CONSULTING LLC TRUTHBEHINDNUMBERS.COM In-Depth Experience and Unparalleled Expertise
  2. 2. 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. TRUTHBEHINDNUMBERS.COM In-Depth Experience and Unparalleled Expertise
  3. 3. Item #2 The most common schemes Veriti has investigated related to construction, kickbacks, food and beverage services, and collusion among various departments, including surveillance. TRUTHBEHINDNUMBERS.COM In-Depth Experience and Unparalleled Expertise
  4. 4. 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. TRUTHBEHINDNUMBERS.COM In-Depth Experience and Unparalleled Expertise
  5. 5. Item #4 Veriti is also skilled at working with tribal governments and leaders to covertly investigate areas of suspicion. TRUTHBEHINDNUMBERS.COM In-Depth Experience and Unparalleled Expertise
  6. 6. THANK YOU THANKS FOR REVIEWING THIS PRESENTATION PRESENTATION BY: VERITI CONSULTING LLC 8111 E. THOMAS RD. #120 SCOTTSDALE, ARIZONA 85251 TEL: (877) 520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM WWW.TRUTHBEHINDNUMBERS.COM
  7. 7. EXPERT TEAM Liz Monty, CPA/ABV, CFF, CFE, CVA, DABFA Managing Director TRUTHBEHINDNUMBERS.COM In-Depth Experience and Unparalleled Expertise John White, MBA, CPA/ABV, CFF, CFE, CBA, ASA Managing Director
  8. 8. CONTACT VERITI CONSULTING LLC CONNECT WITH EXPERIENCED FRAUD, FORENSIC & ECONOMIC DAMAGES EXPERTS CALL: 877-520-1280 EMAIL: INFO@TRUTHBEHINDNUMBERS.COM PRESENTATION BY: VERITI CONSULTING LLC 8111 E. THOMAS RD. #120 SCOTTSDALE, ARIZONA 85251 TEL: (877) 520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM WWW.TRUTHBEHINDNUMBERS.COM

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