August 19-20, 2009
Seattle, WA
http://www.josepheve.com/?p=seminar&n=seminar_sched
Topics Include:

* Internal/External Auditing
* Common Casino Compliance Problems
* Tools for Proactive Asset Protection
* Tribal Casino Surveillance
* Front of House/Back of House Scams
* Challenges in Server-Based Gaming
* Player’s Club
* Methodologies for Proactive Asset Protection
* Tribal Casino Information Technology
* Common Casino MICS IT Compliance Problems

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.

Krishna Mandava, is an IT Consultant and auditor with JOSEPH EVE. Mr. Mandava has experience in NIGC MICS Compliance and IT auditing. Some of the clients he has worked with in the past include, Harrah’s Rincon Casino, Kwataqnuk Casino, Grey Wolf Peak Casino, Akwesasne Mohawk Casino. His current clients include Sac and Fox Casino, Lucky 7 Casino, Laposta Casino, St. Croix Casino, and Ho-Chunk Casino.