INTERNAL AUDIT
Coordinate investigations with other Commission departments on suspected activity as reported by Compliance, Surveillance or Casino Management
Develop an approved Yearly Audit Schedule that includes an audit of each gaming department as identified by the MICs Checklist;
Cage Variances, TBGames
Include 6-month follow up audits;
birdcage fills, Slots MAL Sheets, Banned Patrons etc…
Include a follow-up audit on the corrective actions identified on the annual financial audit of the gaming operations; Risk Audits and any additional asset protection audits;
Reporting of findings to casino management which require corrective action include timelines for responses Reviews financial statements for issues that stand out:
Petty Cash
Write Offs
Point of Sales..F/B any steaks walking out the back door? Excessive voids? Refunds? Excessive spoilage?
Liquidity of Assets
Revenue and WAP Calculations
IT Back up Procedures
Auditor’s Statement
Player Points/Adjustments
Payroll Taxes
Marketing Promotions
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