Internal Audit Workshop for Indian Casinos/Tribes: Challenges, Opportunities, and Emerging Issues

Speakers

Who Should Attend:

• Internal Auditors of Indian Casinos
• Internal Auditors of Indian Tribes
  
• Compliance Officers of Indian Casinos and Tribes
• CFOs, Controllers, and Accounting Personnel
  
• Tribal Gaming Commissioners/Tribal Council

* This course is limited to employees of Indian Gaming operations/Tribes and industry regulators. Proof of employment and/or position verification may be required for attendance.

Topics Include:

• What is Internal Control?
  
• Internal Auditing Standards
• Compliance Audits and Operation Audits
• Designing Effective Audit Procedures Using a Risk-Based Approach
• Gaming Machine Audits based on Machine Analysis (Hands-on Exercise)
• Communication and Report Writing
• Currency Transaction Reporting
• Auditing and Accounting Update
• NIGC Minimum Internal Control Standards (MICS - Class II and Class III), State Compacts, and the System of Internal Control
• Specific Areas of Discussion:
  • Tribal Internal Audit Environment
    
  • Casino Cage
  • Slots
  • Table Games
  • Operations Analysis
  • Disbursement and Payroll Cycles
  • Reporting Internal Audit Findings
  • Placing Reliance on Performed Internal Audit Work
  • Fraud and Investigation
    

Speakers with extensive experience in the gaming industry will share their knowledge and experiences with you.

Seminar Information

Mar 16th - 18th, 2010
$845 per person

The seminar price includes daily continental breakfast and lunch. The price also includes all seminar materials. All classes start at 8:30 am and last until about 4:00 pm. Breakfast is served at 8:00 am.


Please call Hard Rock Hotel (800-760-6700) for hotel reservations and use the code 031510EGGH for blocked room rates while they last.

Four easy ways to register:

• By Phone - Call Meagan at (775) 827-5999
• By Email - ej@egghartseminars.com
• By Fax - (949) 706-7166
• By Mail

Print registration and information form.
Click Here to Register Online

Cancellations made less then one week prior to the seminar will be subject to a $100 fee. No cancellation, no show registrants will be responsible for the full seminar cost.