May:
What’s New in Indian Gaming
Oklahoma City, OK
Law Enforcement in Indian Gaming
New Orleans, LA
June:
Surveillance and Gaming Scams
Las Vegas, NV
August:
IT and Other Gaming Scams
[...]

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
[...]

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
[...]

Gaming Machine Training
September 22-25, 2008
NIGC Region I Office
620 SW Main Street
Portland, OR97205
Court Room 71 (7th Floor)
(503) 326-5095
Gaming Machine Training and Registration Form
 
Tribal Background Investigation & Licensing Training Course
September 30, 2008
NIGC Region II Office
801 I Street, Suite 489 (4th Floor)
Sacramento, CA95814
(916) 414-2300
Registration Form
 
Gaming Machine Training
October 7-10, 2008
NIGC Region VI Office
1441 L Street NW
Suite 9100
Washington, DC20005
(202) 632-7003
 
Attendance [...]

July 9-10, 2008 – SEMINAR CANCELLED
Treasure Island Resort & Casino
Las Vegas, Nevada

Topics Include:

Tests of Gaming Transactions
[...]

June 12-13, 2008
MGM Grand Hotel & Casino
Las Vegas, Nevada

Topics Include:

Recent Developments with FinCen and Lack of Adequate SARC Reporting
[...]

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 [...]

Role of the Tribal Gaming Inspector
April 9-10, 2008
Monte Carlo Resort & Casino
Las Vegas, Nevada

Topics Include:

Misconceptions of Authority
Why the Inspection Function Fails & How to Correct
Actual Case Histories and Applications
Applicable Forms for the Gaming Inspection Function
Link & Event Charting (An Investigators Tool)
Traps and Misconceptions to [...]