Products and Services
Administration and Finance > Finance & Accounting > Consulting > Education Seminars and Employee Training
Title 31, Suspicious Activity Reporting, Minimum Internal Control Standards, Problem Gambling, Train The Trainers, Establishment of Compliance Programs
Administration and Finance > Finance & Accounting > Compliance > Title 31 Currency Transaction Reporting, Suspicious Activity Reporting, Minimum Internal Control Standards
Extensive on-site and off site training in regulatory compliance for employees, supervisory personnel and management. Departmental or General classes, as well as classes for in-house trainers and Management Executives
Administration and Finance > Finance & Accounting > Internal Control > Internal Control Evaluations
For both gaming and non-gaming departments, review and testing of Internal Controls; Development of Systems of Internal Controls and Compliance Programs
Administration and Finance > Finance & Accounting > Auditing > Regulatory, Fraud and Operational Audits
Targeted Fraud Audits, Internal Control Evaluations and Reviews, Operational Department Audits (i.e. hotel, food and beverage, customer service, player clubs, retails shops etc)
Administration and Finance > Finance & Accounting > Other > Special Projects
Specific Program Evaluations such as Bus Programs, Player Clubs, Special Promotions
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