KNOWLEDGE EXPERIENCE SOLUTIONS

Gaming Integrity Services, LLC ("GIS") is a full service gaming consultancy. Our Members are all experienced professionals with executive level gaming operations, project development and risk management expertise and/or senior level, top tier regulatory and law enforcement experience.  GIS prides itself on its independence and reputation for consistently delivering a first rate work product at a very competitive rate.  GIS provides gaming consulting services to both private sector and government clients. 

PRIVATE SECTOR ADVISORY

For the private sector, GIS offers a full array of services that support our client’s needs in operations, due diligence, technology and strategy from start-up, development, and casino pre-opening through all forms of expansion, acquisition and downsizing.  We are competent in all sectors – Commercial Casino, Tribal Casino, Racing, iGaming and Lottery. 

REGULATORY ADVISORY

Recognizing that in the gaming industry most development efforts and operational decisions have a regulatory compliance component, GIS offers developers, operators, governments and their regulators a comprehensive set of regulatory advisory service offerings which run the gamut from development and drafting of legislation, regulations and systems of internal control through licensing suitability investigations on both a training/advisory or wholly outsourced basis. 

AML ADVISORY

Acknowledging that both operators and governments are obligated to prioritize their respective efforts to ensure that gaming is not utilized as a conduit for money laundering and terrorist financing, GIS has developed considerable, industry specific expertise in sector assessment, specialized investigative support and AML policies and procedures. 

RELATED SERVICES 

GIS is well equipped to supply litigation support and expert witness services across all disciplines.  We are equally well suited to assist with your executive search efforts, including candidate identification and vetting.