TRIBAL ENTERPRISES
Empowering Tribal Business Success
Enhance Financial
Transparency and Confidence
Our assurance and attestation services for tribal enterprises provide independent evaluations of financial information to enhance credibility, transparency, and stakeholder confidence.
For tribal enterprises, these services are customized to address unique challenges, such as managing diverse revenue streams, navigating complex regulations, and upholding tribal sovereignty.
By delivering tailored insights and detailed findings, we empower tribal enterprises to maintain financial integrity, meet stakeholder expectations, and make informed decisions that drive sustainable growth and economic development.
GAMING OPERATIONS ASSURANCE SOLUTIONS
Reliable Oversight for Financial Excellence
Our services are engineered to enhance transparency, improve efficiency, and ensure compliance with regulatory requirements. We help casinos maintain financial integrity and meet the expectations of stakeholders, including tribal councils, regulatory agencies, and investors.
Assurance Services
Financial Statement Audits
Independent verification of financial statements for accuracy and compliance with accounting standards.
Internal Controls Audits
Evaluation of casino operations and internal controls to identify risks and ensure regulatory compliance.
Operational Audits
Assessment of the efficiency and effectiveness of casino processes and operations.
Compliance Audits
Verification of adherence to gaming regulations, tribal laws, and federal requirements.
IT Systems Audits
Examination of casino technology systems to ensure security, reliability, and compliance with standards.
Attestation Services
Minimum Internal Control Standards (MICS) Compliance Testing
Verification of compliance with MICS or tribal gaming regulatory agency standards.
Revenue Share and Compact Compliance Reviews
Examination of compliance with revenue-sharing agreements and compact terms.
Agreed-Upon Procedures (AUP) Engagements
Targeted procedures to address specific financial, operational, or compliance concerns.
Grant and Funding Compliance Reviews
Attesting to the proper use of grant funds or compliance with funding requirements.
Special Purpose Financial Reports
Attestation of specific financial data or metrics, such as slot machine revenue or table game performance.
Trusted Guidance for Tribal Cannabis Operations
CANNABIS ASSURANCE SOLUTIONS
We support tribal governments and enterprises in establishing and scaling compliant, financially sound cannabis operations. Our services provide the financial clarity and oversight needed to navigate evolving regulations, protect sovereign interests, and support long-term growth.
Assurance Services
Financial Statement Audit
Independent review of financials to support management decisions, investor reporting, and regulatory compliance.
Cost Accounting and Inventory Tracking
Implementation of compliant cost accounting systems and inventory controls to support COGS allocation and audit readiness.
Internal Controls and Risk Assessments
Evaluation of financial and operational controls to identify vulnerabilities, prevent diversion, and promote transparency.
Revenue Recognition and Financial Reporting
Evaluation of revenue streams and financial processes to ensure timely, accurate reporting across cannabis verticals.
Accounting Function Setup
Design and implementation of foundational accounting processes, chart of accounts, and financial systems tailored to cannabis enterprise requirements.
Operational Assessments
Review of cannabis enterprise workflows, staffing, and internal processes to identify opportunities for increased efficiency and reduced operational risk.
Construction Project Holistic Expense Review and Consulting
Comprehensive analysis of construction and buildout expenses to ensure appropriate cost categorization, capital expenditure planning, and budget alignment.
Internal Audit and Compliance Testing
Ongoing internal audits and testing of compliance procedures to verify adherence to tribal policies, operational protocols, and applicable regulations.
Attestation Services
Assistance and Evaluation of Cannabis Business Ventures
Analysis of cannabis venture proposals, including operational feasibility and financial viability, to support informed decision-making by tribal leadership.
Grant and Loan Fund Compliance
Verification of proper use of economic development grants, revolving loan funds, or federal programs supporting cannabis-related enterprises.
Enterprise Start-Up Support and Financial Modeling
Development of customized financial projections, startup cost analyses, and break-even models to inform strategic planning and funding.
Agreed-Upon Procedures (AUP) for Cannabis Operations
Custom engagements tailored to operational or financial concerns, such as cash handling, POS system integrity, or inventory reconciliation.
Tribal Regulatory Compliance Audits
Independent assessment of cannabis enterprise compliance with tribal laws, intergovernmental agreements, and applicable federal guidance..
Investor and Joint Venture Financial Reporting
Preparation or verification of financial reports required for external stakeholders, including joint venture partners and private investors.
Fraud Detection and Litigation Support
Independent forensic accounting and expert support in cases of suspected fraud or legal disputes, providing financial clarity for tribal leadership or legal counsel.
Achieve Growth Goals Through Financial Guidance
TRIBAL BUSINESS ASSURANCE SOLUTIONS
Tailored to the unique challenges of tribal business operations, such as fluctuating revenue streams and complex cost structures, our services promote transparency and accountability, enabling businesses to adapt to market demands and drive long-term success in a competitive industry.
Assurance Services
Financial Statement Audits
Independent audits to ensure financial statements are accurate and comply with accounting standards.
Internal Control Audits
Evaluations of internal control systems to safeguard assets and enhance operational efficiency.
Operational Audits
Assessments of processes and systems to improve productivity and reduce inefficiencies.
Compliance Audits
Verification of adherence to industry regulations, franchise agreements, and financial covenants.
IT and Cybersecurity Audits
Ensuring hospitality systems are secure, reliable, and compliant with data privacy standards.
Attestation Services
Agreed-Upon Procedures Engagements
Specific procedures to address targeted concerns, such as revenue recognition or expense allocation.
Grant Compliance Attestation
Verification of proper use of grants or subsidies for hospitality development projects.
Special Purpose Financial Reports
Attesting to specific financial metrics like occupancy rates, revenue per available room (RevPAR), or food and beverage performance.
Debt Covenant Compliance Reports
Confirmation of compliance with financial covenants required by lenders or investors.
Franchise Agreement Compliance Reviews
Ensuring adherence to brand standards, revenue-sharing agreements, and operational requirements.
ECONOMIC DEVELOPMENT CORPORATION (EDC) ASSURANCE SOLUTIONS
Deliver Stakeholder Confidence
Tailored to the unique challenges EDCs face—such as managing diverse funding sources, navigating complex partnerships, and measuring program outcomes—our solutions help identify risks, optimize resource allocation, and ensure adherence to regulatory standards.
Assurance Services
Financial Statement Audits
Independent audits to ensure the accuracy of financial statements and compliance with applicable accounting standards.
Internal Control Audits
Evaluation of internal control systems to identify risks and strengthen governance practices.
Single Audits (OMB Uniform Guidance)
Audits focused on compliance with federal grant requirements for EDCs receiving government funding.
Compliance Audits
Verification of adherence to federal, state, and local regulations, as well as funding requirements.
Performance Audits
Assessment of program outcomes and the effectiveness of initiatives in meeting organizational objectives.
Grant Management Audits
Ensuring proper use, reporting, and compliance for grant-funded projects and programs.
Construction and Capital Project Audits
Verification of financial controls, funding use, and project progress for major capital initiatives.
Attestation Services
Agreed-Upon Procedures (AUP) Engagements
Targeted procedures to address specific concerns, such as grant compliance, revenue allocation, or contract adherence.
Debt Covenant Compliance Reports
Confirmation of compliance with loan agreements or bond covenants.
Economic Impact Reporting Attestations
Verification of data and methodologies used in measuring the impact of EDC initiatives.
Special Purpose Financial Reporting
Focused reports on specific financial data or performance metrics relevant to stakeholders.
Revenue Allocation Reviews
Attesting to the proper distribution of funds across initiatives or community projects.
Investment and Loan Compliance Reviews
Ensuring adherence to requirements for funds provided to businesses or other entities supported by the EDC.
Procurement and Vendor Compliance Attestations
Verifications of adherence to procurement policies and contract terms with vendors.
Building Financial Trust and Confidence
LEARN MORE ABOUT ASSURANCE AND ATTESTATION SERVICES FOR TRIBAL VENTURES
Ready to Help
Now is the time to strengthen your financial accountability and deliver stakeholder confidence.
Reach out to us today to start a conversation about how we can work together to build a strong, sustainable financial future.