Archive for January, 2009

Title 31 and MICS Best Practices

March 25-26, 2009
MGM Grand Hotel & Casino
Las Vegas, Nevada
Click Here to Register for This Seminar Click Here to Order the Seminar Materials
Topics Include:
* Recent Developments with FinCen and Lack of Adequate SARC Reporting
* OFAC and SDN Compliance
* Title 31 Risk Assessments
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January 21st, 2009 | Posted in JOSEPH EVE | No Comments

NIGC’s 5-Year Strategic Plan Now Available

NIGC Strategic Plan

January 9th, 2009 | Posted in Audit, Casino, Compliance, Event, Indian Gaming, JOSEPH EVE, NIGC, Services, Title 31 | No Comments

CLIENT LIST REFLECTS OUR EXPERIENCE

Indian Tribal Audit Experience
Some of our past and current audit clients include:

Alabama-Quassarte Tribal Town (Wetumka, OK)
Battle Mountain Band of the Te-Moak Tribe (Battle Mountain, NV)
Big Pine Paiute Tribe (Big Pine, CA)
Bridgeport Indian Colony (Bridgeport, CA)
Chippewa Cree Tribe (Box Elder, MT)
Confederated Salish & Kootenai Tribes (Pablo, MT)
Crow Tribe (Crow Agency, MT)
Fond du [...]

January 6th, 2009 | Posted in Accounting, Audit, California, Casino, Compliance, History, Indian Gaming, JOSEPH EVE, Nevada, Services, Title 31 | No Comments