05262821 Level II Training Book

Sampling Based On NIGC Checklist • “Review policies and procedures” (or SICS) means to examine written internal controls or policies and procedures of the gaming operation. • “Review TGRA approval” means to complete the following: o Review TGRA approval o Review supporting documentation of the gaming operations submission to the TGRA o Review TGRA’s policy for approval or disapproval.

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Sampling Based On NIGC Checklist • “Inquiry” means to question personnel knowledgeable of the standard.

• “Observation” means to physically observe the performance of the standard.

• “Review other” means to review/test named documents.

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BlueBird CPAs

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