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Wipfli/JOSEPH EVE to hold Financial and Regulatory Leadership Summit

Annual training to take place February 8 and 9 in New Orleans GREAT FALLS, MONTANA (November 20, 2017) – Gaming industry training specialists Wipfli/JOSEPH EVE have announced the dates for their next Financial and Regulatory Leadership Summit (Leadership Summit). The event will take place on February 8 and 9 at the Royal Sonesta in New [...]

JOSEPH EVE joins Milwaukee-based Wipfli

Great Falls, Montana (October 9, 2017 – 11 am MST) — JOSEPH EVE announced that effective October 1, they have joined Wipfli, a top 20 national accounting and consulting firm. The firm will continue to serve the tribal markets, but with an increased ability to bring added value to their clients through access to an [...]

JOSEPH EVE CPAs Names Indian Gaming Industry Regulatory Veteran as Dedicated Business Developer

25-Year Tribal Gaming Expert Joseph Decorah Joins Firm GREAT FALLS, Mont. (September 12, 2017) – Tribal gaming industry veteran and former Ho-Chunk Nation Gaming Commission Chairman Joseph Decorah has joined JOSEPH EVE CPAs as its dedicated Business Developer. Decorah has more than 25 years of gaming experience with the Ho-Chunk Nation. In addition to his [...]

Quapaw Tribe of Oklahoma Engages JOSEPH EVE CPAs for Multiple Audits

GREAT FALLS, Mont., (August 24, 2017) – The Quapaw Tribe of Oklahoma has engaged JOSEPH EVE CPAs to conduct multiple audits for its Quapaw Casino and RV Resort. JOSEPH EVE has worked for the Quapaw Tribe for several years, and this new engagement includes: Financial statements audit NIGC MICS agreed-upon procedures 401(k) plan audit “As [...]

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 [...]

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 [...]

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