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Investigations

INVESTIGATIONS & INTELLIGENCE

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Criminal 

Civil 

Intellectual Property

Enhanced Due Diligence

Regulatory Compliance

FINANCIAL CRIMES

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White Collar Crime

Money Laundering

Anti-Money Laundering Programs

Embezzlement

Fraud

Corruption

Internal Theft

Extortion

Bribery

SURVEILLANCE

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Covert

Mobile

Fixed

Counter Surveillance 

Professional grade equipment  

Financial
Surveillance
Tribal Govn.

TRIBAL GOVERNMENT AFFAIRS

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Image by Jarosław Kwoczała

BURTIS INVESTIGATIONS handles more than just sensitive investigations, we also conduct enhanced due diligence, internal fraud & embezzlement, and can assist in developing mitigating responses to IRS audits, federal investigations, and FinCEN assessments.

BURTIS INVESTIGATIONS is honored to partner with Native American Business Owner and former Director of the Office of Native American Affairs, Olin C. Jones. Together we have 30 years of combined experience assisting tribes, public safety agencies, units of local government and organizations to address a broad variety of issues that impact the quality of life on Reservations, Rancherias and in local communities. We are committed to providing clients with the facilitation of consensus building meetings, project management, compliance, training, and leading the way to positive changes.

TRAINING COURSES & WORKSHOPS

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"I have had the opportunity and pleasure to know and work with Tyler Burtis both professionally and personally for 18 plus years. Professionally, we both work in the Tribal Gaming regulatory business and presented together at the National Tribal Gaming Commissioners/Regulators Training Conferences, an organization dedicated to training regulators throughout the nation in the protection of tribal gaming, and also with the Western Indian Gaming Conference, which is presented by the California Nations Indian Gaming Association. Tyler is continually requested by members of both organizations to be a presenter for conferences as well as seminars."

Lester D. Stanley

Executive Director

Tribal Gaming Commission

Tyler Burtis designed the POST Certified California Gambling Investigators Course and developed the International Gaming Investigations Course for the UNLV-International Center for Gaming Regulation. Both courses include a comprehensive review of the critical aspects of gambling laws, regulations, anti-money laundering programs, undercover investigations, and cheat scams. He has taught a variety of courses across the United States and Internationally, including Ethics, Leadership, and Casino Crimes. He is a POST Certified Team Building Workshop Facilitator, and former Adjunct Professor. We will work with you to custom design a course or workshop to fit your needs. ​

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