04202221 - Level I Training Book

External Vulnerabilities

► Player frauds, cheats, and scams

► Other unscrupulous third parties

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PROTECTINGTRIBAL GAMING REVENUES ► UnderstandVulnerabilities ► Institute Quality Internal Control Systems ► Train and Educate Employees ► Regularly Monitor and Evaluate Effectiveness of ICS

28

Homer Law, Chtd. 2006

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