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.

1. Four Important Items To Know
About Gaming Consulting Services
VERITI CONSULTING LLC
TRUTHBEHINDNUMBERS.COM
In-Depth Experience and Unparalleled Expertise

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. 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. 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. 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. 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. 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. 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