Understand Vulnerabilities.
Protecting Tribal Gaming Revenues
Institute Quality Internal Control Systems.
Train and Educate Employees.
Regularly Monitor and Evaluate Effectiveness of ICS.
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A Cash Intensive Environment Intensifies Temptation to Steal.
A Cash Intensive Environment WITHOUT Good Internal Controls Significantly Increases the Likelihood of Theft and Fraud.
Understanding Vulnerabilities
Increasing the Probability of Discovery Decreases the Probability that Theft or Fraud will Succeed.
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Homer Law, Chtd. 2020
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