7/13/21
Auditing… Players’ Clubs • Determining whether or not the system captures comp awards immediately when earned through system interfaces that provide real-time data. Validate this by settling test comps to determine when complimentary goods and services are posted to the test account. An alternate test is to calculate the time elapsed between the settlement of complimentary charges at the point of sale and the time the charges are posted to customer accounts using actual comp data. • Determining whether or not the casino has written procedures in place to address sufficient controls to mitigate club risks and making sure that personnel are trained to follow those procedures.
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Questions?
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