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 [...]

 
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 [...]

Tribal leaders face many challenges. Issues such as improving the quality of life for Tribal members and creating economic development so that Tribal members can return to the reservation are just a few. The quality of the Tribe’s financial management system can present problems for Tribal leaders. Inaccurate or untimely financial information can result in [...]