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VERITI CONSULTING LLC
Tribal Government Consulting FAQs
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
QUESTION #1
Yes, Veriti has completed numerous investigations without those suspected of committing fraud or embezzlements knowing the
intent of our onsite visit and request for information.
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
If fraud is suspected, can an investigation be performed without employees
knowing about it?
QUESTION #2
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
Certain segments of our operations are not profitable compared to other casinos or tribes with
similar operations. Should we be concerned about fraud?
Maybe. In many cases where fraud is remotely suspected, it is generally occurring and often is severe. Veriti’s professionals are
efficient and effective at determining if there is a problem and determining the extent and source of fraudulent activities.
THANK YOUTHANKS FOR REVIEWING THIS
PRESENTATION
PRESENTATION BY: VERITI CONSULTING LLC8111 E. THOMAS RD. #120 SCOTTSDALE, ARIZONA 85251
TEL: (877) 520-1280 • EMAIL: [email protected] WWW.TRUTHBEHINDNUMBERS.COM
EXPERT TEAM
TRUTHBEHINDNUMBERS.COMIn-Depth Experience and Unparalleled Expertise
Liz Monty, CPA/ABV, CFF, CFE, CVA, DABFA
Managing Director
John White, MBA, CPA/ABV, CFF, CFE, CBA, CrFA, ASA
Managing Director
CONTACT VERITI CONSULTING LLC
CONNECT WITH EXPERIENCED FRAUD, FORENSIC & ECONOMIC DAMAGES EXPERTS
CALL: 877-520-1280EMAIL: [email protected]
PRESENTATION BY: VERITI CONSULTING LLC 8111 E. THOMAS RD. #120 SCOTTSDALE, ARIZONA 85251
TEL: (877) 520-1280 • EMAIL: [email protected] WWW.TRUTHBEHINDNUMBERS.COM
