05262821 Level II Training Book

Gaining an Understanding

Step 4

Verify the Gaming Operation implemented SICS and is in substantial compliance with SICS As soon as Step 3 is done or in conjunction with the

Internal Auditor………………………….

annual audits

Step 5

CPA prepare a report of findings to the Tribe &

CPA ………………………………….

Management (542.3 (f)/543.23)

Step 6

Submit a copy of the CPAs report to the NIGC by 120 days after the fiscal

Tribal Gaming

Regulatory Authority ……

year end

25

Overall Difference 543 vs 542

Is it acceptable to pass the NIGC MICS as your Tribal Minimum Internal Control Standards without any modifications?

26

BlueBird CPAs

13

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