12121423 - Level II Training Book

Compliance Audits • NIGC MICS • Title 31 • IRS Reporting • Tribal Regulations • System of Internal Control

3

Audit Charter • Defines the role of the internal auditor within the organization

• Forms the basis for his/her authority

• Must be defined in a formal document and be adopted, usually by the Tribal Council or the Tribal Gaming Commission

4

BlueBird CPAs

2

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