February 11-12, 2009
Peppermill Resort Spa Casino
Reno, Nevada

Topics Include:

• How Assets are Compromised
• Fraud and “Back of House” Schemes
• Money Laundering and Casinos
• Organized Crime Infiltration
• Risk Management Strategies
• Regulation and Gaming Commission Roles and Responsibilities
• Globalization Impact on Gaming Regulation

Instructors:

Barron Stringfellow, Barron Stringfellow is a Senior Consultant for JOSEPH EVE. He is a Bank Secrecy Act/Title 31 Compliance Specialist and performs risk assessments and Title 31 audits for JOSEPH EVE. Barron also writes Internal Control’s and Policies & Procedure’s. Mr. Stringfellow is well versed in IGRA, NIGC & minimum internal control standards. In the past, Barron has held Director of Surveillance and Gaming Commission positions in both Tribal and Non-Tribal Venues. Mr. Stringfellow is an expert on gaming scams and gaming cheats. He was with Las Vegas Metropolitan Police Department’s youth narcotics task force for 4 1/2 years. He has been in the gaming industry for over than 30 years.