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- October 26-27, 2010
- Location Ho-Chunk Hotel & Convention Center, Baraboo, WI
- Duration: 1 1/2 Days
- Cost: * Early Bird Discount Offer* $600.00 Full Seminar
- CPE Credit: Yes
- Title 31 Best Practices Topics include:
- Components of a successful, comprehensive compliance program
- The role of the Title 31 compliance officer
- The PATRIOT Act and "Suspicious Activity" amendments to Title 31
- How to implement security and surveillance to track suspicious patrons
- SARC reporting and records requirements
- Casino Fraud Topics include:
- Gaming Frauds
- Credit Card Fraud
- Analytical Techniques to Detect Fraud
- Summary of the ACFE 2010 Report to the Nations on Occupational Fraud and Abuse
- Hotel Reservation Information:
Reservations made at 800-746-2486
Reference group code IJOEVE
Instructors:
Denis Adams, CPA
Jill Tavey, CFE
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- October 28-29, 2010
- Location Thunder Valley Casino Resort, Lincoln, CA
- Duration: 1 1/2 Days
- Cost: * Early Bird Discount Offer* $600.00 Full Seminar
- CPE Credit: Yes
- Title 31 Best Practices Topics include:
- Components of a successful, comprehensive compliance program
- The role of the Title 31 compliance officer
- The PATRIOT Act and "Suspicious Activity" amendments to Title 31
- How to implement security and surveillance to track suspicious patrons
- SARC reporting and records requirements
- Casino Fraud Topics include:
- Gaming Frauds
- Credit Card Fraud
- Analytical Techniques to Detect Fraud
- Summary of the ACFE 2010 Report to the Nations on Occupational Fraud and Abuse
- Hotel Reservation Information:
Reservations made at 877-468-8777
Reference group code 101026JOSE
Instructors:
Denis Adams, CPA
Jill Tavey, CFE
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- December 7-10, 2010
- Rio Hotel and Casino,
Las Vegas, Nevada
- Duration: 3 1/2 Days
- Cost: $1250
- Topics include:
- Auditing Title 31
- Title 31 Risk Assessments for the Internal Auditor
- IT Terminology
- Conducting IT Audits for NIGC MICS
- Data Extraction Techniques for Internal Audit Purposes
- Understanding the 2010 Indian Gaming Cost of Doing Business Report
- Effective Analytical Review Techniques
- Recent Casino Frauds
- Evaluating Changes in the Current Economic Environment impacting Tribal and Commercial Casinos
- The fee of $1,250 (3 1/2 days) includes course materials, breakfast, lunch, and coffee/soda breaks. ADVANCED PAYMENT IS REQUIRED; please make checks payable to JOSEPH EVE. CPE may be available for this course. Check with your State Board of Accountancy.
- Hotel Reservation Information:
Click here to reserve online
Call for reservations at 1-888-746-6955
Reference group code SRJEVE0
Your cut-off date for group rate is Monday, November 15, 2010
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