MAINTAINING GAMING COMPLIANCE

Clients frequently seek our advice on such matters as whether a gaming employee’s conduct justifies or requires discipline, whether a patron’s behavior requires exclusion from the casino, or whether an affiliate’s activity in another jurisdiction requires regulatory approval. With our extensive work in the industry, we interpret gaming regulations and work with regulators to address these issues promptly and clearly.

Inverto advises compliance committees of online gaming companies, physical casinos and equipment manufacturers on regulatory compliance and reporting requirements, compliance audits and internal investigations.

 

Inverto may facilitate Private Investigations (third-party) to conduct independent investigative research comprising of private and business intelligence,

due diligence, in-depth background screening and verification checks.