Joseph Eve CPAs addressing fraud, Title 31 at upcoming National Tribal Gaming Commissioners/Regulators Conference

21 March 2016

(PRESS RELEASE) -- Having recently completed a very successful showing at NIGA 2016, where the company exhibited and presented two important seminars, Joseph Eve CPAs is now bringing its tribal gaming expertise to the National Tribal Gaming Commissioners/Regulators Spring Conference.

The event takes place March 29-31 at Tulalip Resort Casino in Tulalip, Washington, and Joseph Eve will address two critical topics.

First, Joseph Eve Partner Grant Eve, CPA, CFE and Manager Glen Galt, CPA will present "Organization Fraud Directed at the Casino." Eve and Galt will give an overview of fraud and fraud detection techniques, along with several casino frauds that have been discovered over the past several years.

Later, Eve and Galt will present "Continued Casino Scrutiny of Title 31/AML Compliance Programs," in which attendees will learn about numerous Title 31/AML Compliance shortcomings that have triggered recent increases in civil and criminal enforcement actions. Attendees will also learn best practices to help mitigate Title 31/AML risk.

"Protecting the bottom line – that's what these two seminars are really all about," said Grant Eve. "Whether it's fraud that comes from inside or outside the casino, or poorly followed controls that can result in millions of dollars in fines or theft, these can be severely damaging to the bottom line. That's why we are addressing these critical issues at NTGCR."

Joseph Eve is an industry leader in fraud and Title 31. The firm recently acquired the well-known online "NWJE University Title 31 Course," which it rebranded it as JE University, and launched several improvements, such as updated content and a Spanish language voiceover.

Related Links
Joseph Eve Gaming Vendor Information
Tulalip Resort Casino Details

Featured Vendors
Nathan Associates, Inc.
Omnigo Software
Nathan Associates, Inc.
One of the oldest and most respected economic consulting firms in the U.S.
Omnigo Software
Provides a fully integrated end-to-end Incident Reporting and Risk Management solution
Mhetadata Marketing
Gambling Invest
Mhetadata Marketing
Marketing Automation automate your direct mail programs and save money doing it
Gambling Invest
Buy or Sell Premium Gambling Domains
Betson Imperial Parts & Service
Slot Machines Unlimited
Betson Imperial Parts & Service
You one stop shop for all your gaming and OEM needs!
Slot Machines Unlimited
Exporter of IGT, Williams, AVP, Trimline, Aristocrat, Konami, Bally, & parts over 20 yrs experience
Gaming Tickets, Inc.
Payline Videos
Gaming Tickets, Inc.
35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget
Payline Videos
Custom Video Solutions for Casinos & Gambling Websites!
Casino Schedule Ease
Casino Network
Casino Schedule Ease
Removing the chaos from casino staff scheduling one property at a time
Casino Network
20+ years experience selling refurbished slot machines, parts & glass for all major brands
Game King Slots
Rymax Marketing Services, Inc.
Game King Slots
New or reconditioned slot machines, parts & repair. Top manufacturers - WMS, IGT, Bally and more!
Rymax Marketing Services, Inc.
Leader in creating award winning player & employee loyalty programs & events proven to increase ROI
Regulatory Management Counselors, PC
Casino City Press
Regulatory Management Counselors, PC
Over 35 years of experience serving the legal and regulatory needs of casino industry clients
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
TribalNet
TribalNet
19th Annual TribalNet Conference and Tradeshow Nov 5-8, 2018 Hard Rock Hotel and Casino Las Vegas


Your Guide to 16,816 Gaming Industry Suppliers