08171922 - Level I Training Book.pdf

Internal Audit

 Assess Risk…first and foremost. Is it an

 Observation

 In Person per Shift  Via Surveillance

operations issue or is it a violation?

 Prevent human error  Prevent theft internally and externally  Spot deviations from procedures  There is always

 Internal controls say one thing: Keep Control and

Responsibility spread out, so that no single person has the ability to access the gaming gaming assets or steal the gaming assets.

someone finding a way to abuse the system or controls in place; review your MICS often;

 Interpretation

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