Commission Departments
Compliance
Aid with patron disputes, verify policies & procedures Enforcement of tribal gaming laws Investigative Plan Checklist Scope of Investigation Collection of Information
Verifying software & hardware;
shipments of gaming devices, dice, bingo paper; Casino Management Systems
Conduct random inspections and compliance reviews while on the casino floor: Capping bets, pushing bets, marked cards, procedures check; Cage assets, paperwork; theft, fraud, signatures; segregation of duties Controlled bingo paper, inventory, procedures check; Facility inspection – NIGC EPHS Survey (facility license renewal)
Investigative Log Interview Notes
Investigative Report Surveillance Footage Potential Enforcement Action
The TGRAs have unrestricted access to all areas of the gaming operation and to all gaming records; should be noted in your Ordinance or Regulations;
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