04202221 - Level I Training Book

5/7/19

Flow of Financial Information in a Casino

CAGE PAPERWORK

BANK STATEMENT

GENERAL JOURNAL

PAYROLL REGISTER

CHECK REGISTER

THE GENERAL LEDGER

COMPUTER SLOT SYSTEM

THE TRIAL BALANCE

ADJUSTMENTS

FINANCIAL STATEMENTS

AICPA Gaming Audit & Accounting Guide

• AICPA Casino Audit Guide o The AICPA Audit and Accounting Guide Audits of Casinos (the Guide) was originally issued in 1984. (Updated 2017)

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