Commission Departments
INTERNAL AUDIT DEPT
Coordinate investigations with other Commission departments on suspected activity as reported by Compliance, Surveillance or Casino Management Cage Variances, TBGames birdcage fills, Slots MAL Sheets, Banned Patrons etc…
Develop & approve a Yearly Audit Plan or Schedule that includes an audit of each gaming department as identified by the MICs; Include 6-month follow up audits; Include a follow-up audit on the corrective actions identified on the annual financial audit of the gaming operations;
Reporting of findings to casino management which require corrective action include timelines for responses
Reviews financial statements for issues that stand out: Write Offs Liquidity of Assets
Conduct internal audits using the NIGC MICS Audit Checklist and any additional asset protection audits;
Revenue Calculations Auditor’s Statement
Petty Cash
Annual Inventory of Equipment
IT Back up Procedures
Revenue Calculation
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