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JOSEPH EVE CPAs Named Intacct Partner of the Month

KALISPELL, Mont. (May 31, 2017) –JOSEPH EVE CPAs was awarded Intacct’s VAR Partner of the Month for March 2017. More than 100 firms nationwide implement and service Intacct, including several of the nation’s largest.   Intacct, the #1 customer-rated cloud accounting and financial management software, recognized JOSEPH EVE for the firm’s deep mastery of product [...]

Money Laundering Scrutiny Tightens On Tribal Casino Industry

So far, tribal casinos have escaped unscathed from multi-million dollar fines assessed against their commercial counterparts for failing to prevent money laundering, but the scrutiny of regulators all over the world is increasing and so is the cost of maintaining programs to prove compliance. The crackdown commenced on August 27, 2013 when Las Vegas Sands [...]

Moving Proactively to Secure Revenues in the Face of FinCEN Changes

FinCEN, which has approximately 340 employees, oversees enhancing the integrity of the U.S. financial system by facilitating the detection and deterrence of financial crime. FinCEN is responsible for regulating the banking system, money service business, insurance industry, precious metal dealers, securities and future brokers, mortgage companies, card clubs, and casinos. Operators must consider the most [...]

JOSEPH EVE CPAs Awarded Intacct Partner of the Month

Kalispell, Mont. (April 20, 2017) –JOSEPH EVE CPAs, a Montana based accounting, audit and business consulting firm, announced today that it has been awarded Intacct’s VAR Partner of the Month for April 2017. There are over 100 firms Nationwide currently implementing and servicing Intacct, including several of the Nation’s largest. Intacct, the #1 Customer Rated [...]

JOSEPH EVE CPAs Helps Tribes Protect Revenue Streams in Three Critical Sessions at NIGA 2017

Firm also Exhibiting in Booth #1426 GREAT FALLS, Montana (April 4, 2017) – How can Tribal casinos protect revenue streams by transformation operations and by mitigating their Title 31/AML risk? These are crucial financial questions for Tribal operators across the U.S., and in three critical seminars at NIGA 2017, JOSEPH EVE CPAs will bring clarity [...]

Choctaw Nation Contracts JOSEPH EVE CPAs to Conduct Enterprise-wide Risk Assessment

GREAT FALLS, Mont. (March 29, 2017) – The Choctaw Nation of Oklahoma has contracted JOSEPH EVE CPAs to conduct an enterprise-wide BSA/Title 31 risk assessment for each of the Nation’s eight standalone casino operations and its 12 Casino Travel Plaza locations. As part of the assessment, JOSEPH EVE will evaluate the comprehensiveness of the casinos’ [...]

JOSEPH EVE CPAs to Provide Onsite Title 31 Training and JE University Services for San Manuel Indian Bingo & Casino

Deal Includes Onsite Training and Online JE University GREAT FALLS, Mont. (March 14, 2017) – JOSEPH EVE CPAs will provide Title 31/anti-money laundering training to the San Manuel Indian Bingo & Casino. As part of the deal, experts from JOSEPH EVE CPAs will provide onsite training, and Authority employees will also conduct customized training online [...]

Casino Journal Article – JOSEPH EVE named as Consultant Agency to Watch in 2017

It’s never easy for any business to admit that it could use some outside help. However, as casinos morph into multi-function gaming resorts hosting diverse offerings beneath a single roof, it has become increasingly unrealistic to expect in-house leadership teams to be nuanced in all business aspects of the enterprise, especially at small- and mid-sized [...]

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JOSEPH EVE CPAs Welcomes 12 Tribes Colville Casinos to JE University Online Title 31 Training

GREAT FALLS, Mont. (January 26, 2017) – JOSEPH EVE CPAs continues to expand the list of tribal and commercial casinos who are enrolled in the firm’s JE University program. Now, the firm has welcomed Washington state-based 12 Tribes Colville Casinos (12 Tribes, Mill Bay, and Couklee Dam Casinos) to JE University. The online training software [...]

JOSEPH EVE CPAs Experts Bring Clarity to OMB Super Circular in New Seminar

Attendees Can Choose February 20 in Las Vegas or February 22 in New Orleans GREAT FALLS, Mont. (January 10, 2017) – To help bring much needed clarity to the OMB Super Circular and Governmental GAAP, JOSEPH EVE CPAs is staging a new and important one-day seminar. The conference will help tribal government, college, housing, and [...]

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