Asset Protection Boot Camp
April 21-24, 2009
Treasure Island Hotel & Casino
Las Vegas, Nevada

Topics Include:

* Internal/External Auditing
* Common Casino Compliance Problems
* Tools for Proactive Asset Protection
* Tribal Casino Surveillance
* Front of House/Back of House Scams
* What Defines Identity Theft
* How Thieves Obtain and Use Personal Information
* Why Your Organization Should Be Concerned
* Credit Card Fraud
* Fraud Detection Techniques
* Link & Event The Investigators Tool Box

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.

Gene Turner’s background gives him a unique perspective on the topics of identity theft and personal safety. A professional magician and pickpocket entertainer, Gene has also worked in the insurance industry, for the Social Security Administration, in the advertising industry, and is an independent representative for legal services. He is a Certified Identity Theft Risk Management Specialist. He understands the methods thieves use to steal your personal information.

Kathy Arata-Ward, CPA, CFE is a supervisor with JOSEPH EVE and has over 10 years experience conducting audits of Tribal Governments, casinos, cities and non-profit entities. For the past five years, Kathy has been a senior auditor and technical reviewer at JOSEPH EVE. Some of Kathy’s prior audit clients include Four Bears Casino, Thunderbird Wild West Casino, Gold Country Casino, Lucky Bear Casino, Sycuan Casino, Grand Traverse Band, Leech Lake Band, Santa Rosa Rancheria, and the Little River Band. Most recently, Kathy has been the lead auditor on numerous fraud engagements for JOSEPH EVE clients.