Internal Audit Bootcamp

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Internal Audit Bootcamp

12/4/2019 08:30 AM - 12/6/2019 04:00 PM (MT)

Register for this training

This seminar will provide you guidance on internal audit “best practices” and the tools needed to elevate the quality of your gaming commission and internal audit function.  You will learn the NIGC MICS, terminology, Title 31 best practices and overview, auditing, potential & real casino frauds, and what is happening with the new Class II 543 regulations.

Topics Covered

• Is Slot "Free Play" Really Free?
• Investigating Slot Machine Fraud
• Use of Technology for Efficiency
• Class II 543 Internal Audit Responsibilities
• What Should Be Tested? Mixed Class II and III Facilities
• Title 31 - Know Your Customer
• Internal Audit Workpapers and Documentation
• Recent and Possible Regulatory Changes
• Role of Internal Audit and the Gaming Commission
• Internal Audit Charters
• Gaming Ordinances
• Audit Requirements
• Casino Fraud and Cheats

Who Will Benefit

• Internal Auditors
• Gaming Commission Personnel
• Compliance Officers
• Gaming Inspectors
• Gaming Commissioners   
• General Managers
• Departmental Managers
• Finance Department
• Revenue Auditors
• Tribal Council

Registration Cost 

Seminar Cost: $1,099 (Hard Copy Materials)
$999 (Digital Materials Only)
*Discount for groups of 4 or more*
(Price includes course materials, breakfast, lunch, and breaks)

Event sold out last 5 years - Register Now!

*Limited to 50 Attendees*