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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.
The most common schemes Veriti has investigated related to construction, kickbacks, food and beverage services, and collusion among various departments, including surveillance.
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.
Veriti is also skilled at working with tribal governments and leaders to covertly investigate areas of suspicion.