Internal Controls and Fraud Prevention for Indian Tribes, Indian Casinos, Tribal Government, Tribal Enterprises & TGA

May 12th, 2011

Mescalero, NM

This workshop is designed to assist tribal gaming regulators and their staff in establishing good internal controls and monitoring potential frauds involved in the gaming industry. This session includes current fraud trends (results from surveys by ACFE and the COSO and Tribal Gaming Commissioners and TGA staff role in internal controls and fraud prevention in the Indian Casinos. This two (2) hour free workshop is brought by EJ Egghart, MBA, CPA and The Mescalero Apache Tribal Gaming Commission.

When

May 12th, 2011

The seminar starts at 1:00pm and last until about 5:00 pm.

Where
Inn of Mountain Gods
287 Carrizo Canyon Road
Mescalero, NM

Who Should Attend
  • Tribal Gaming Commissioners/TGA Staff
  • Tribal Council, Business Committee & Board Members
  • Compliance Officers
  • General Managers/Casino Managers
  • Internal Auditors
  • CFOs, Controllers, Accounting Managers

Who Will Benefit
Managers, internal auditors, and others with an interest in the proper design, maintenance, and evaluation of a comprehensive internal control framework in Tribal Government & Casinos.

Topics Include
  • Internal Controls – Concept & Framework by COSO Report
  • Risk Assessment in the current environment
    • Rapid changes in technology
  • Effective design of internal controls
  • Monitoring
  • Fraud – Definition & Types of fraud
  • Symptoms of Fraud
    •
  • Fraud Prevention

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