Other Red Flags
• Maintaining 2 Sets of Books • Concealment of Assets • Destruction of Books and Records
• Large or Frequent Currency Transactions • Payments to Fictitious Companies or Persons • False or Altered Entries • Company Loans to Employees • Inconsistencies!
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Other Red Flags
• Compensation is dependent on targets • Management displays a propensity to take undue risks • Organization is decentralized without adequate monitoring • Management displays significant resentment of authority or Tribal Gaming Commission
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