National Indian Gaming Commission (NIGC) Chairman Philip N. Hogen announced today that NIGC is putting aside what have become the more controversial portions of the four-part package of Class II gaming regulations proposed October 2007. Speaking at the Oklahoma Sovereignty Symposium in Oklahoma City, Hogen explained that the package was intended to draw a “bright […]
July 9-10, 2008 - SEMINAR CANCELLED
Treasure Island Resort & Casino
Las Vegas, Nevada
Topics Include:
Tests of Gaming Transactions
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June 12-13, 2008
MGM Grand Hotel & Casino
Las Vegas, Nevada
Topics Include:
Recent Developments with FinCen and Lack of Adequate SARC Reporting
[…]
The 70 minute version of the training video, titled “Title 31 and Suspicious Activity Reporting” produced by JOSEPH EVE and filmed at Sycuan Casino has received great reviews from over 60 casinos that have purchased the training video to date. Most casinos have indicated that it is a great improvement to existing training videos […]
The Tribal Accounting SolutionSM is an integrated approach to assessing accounting and financial problems, evaluating operating systems and accounting packages, evaluating staff qualifications and training needs, and providing a plan and path for improved operational efficiency and financial reporting. The experts from JOSEPH EVE will assess the Tribe’s current financial management system, determine where the […]
Large volumes of transactions, credit cards, turnover in personnel, greedy employees, Federal money, all of these create inherent risk for Tribal Government and Tribal Enterprises. Let the Certified Fraud Examiners from JOSEPH EVE put the Tribal Member or Tribal Council concerns to rest. Payroll fraud, fraudulent disbursements, kickback schemes, theft from the machines, we have […]
The objective of a Cost Recovery Audit is to assist the Tribe in identifying and recovering excessive and erroneous payments to suppliers. These payments may involve over billing, duplicate payments to vendors, construction or contract overruns, or other mistakes in the disbursement process. Once the erroneous and excessive payments are identified, we will contact the […]
The 8th Annual Northwest Indian Gaming Conference and Expo, sponsored by the Washington Indian Gaming Association (WIGA), will be held on July 14-16, 2008.The venue for the event is back to the Squaxin Island Tribe’s Little Creek Resort for the 2008 Northwest Indian Gaming Conference and Expo. Last year’s show drew a record crowd of […]
Auditing of Tribal Governments and other Tribal entities is our primary niche at JOSEPH EVE. We primarily serve:
Tribal Governments
Tribal Casinos
Tribal Business Enterprises
Tribal Housing Authorities
Tribal Colleges
We have invested in state-of-the-art auditing tools such as CaseWare™, an automated work paper and analytical review tool, and IDEA™, an audit tool used for analyzing accounts payable, inventory, and […]
Our philosophy at JOSEPH EVE is that auditing should be viewed as a contributing factor to better tribal business and administrative practices. We believe that audits should carefully evaluate financial practices and identify inefficiencies and/or other problem areas. In our audit process we take a “member of the management team approach,” and go far beyond […]
