Casino Accounting Classes
2021年4月11日Register here: http://gg.gg/p05cz
*Casino Accounting Training
*Accounting Classes online, free
*Accounting Classes Online Certificate
This overview course is a must for casino accounting department personnel, casino management, gaming commission personnel and others involved with tribal casinos.Instructor subject to change. Topics that will be covered include: Introduction to Casino Accounting. To date, more than 50 patent applications have been filed between the classes and numerous student innovations are beginning to hit casino floors. International Center for Gaming Regulation Our.
Casino Accounting, Auditing and Fraud Prevention for Indian Gaming Organizations
What makes casino accounting and auditing so complex? Attend this class to find out and improve your understanding of this highly regulated industry. From monitoring casino transactions, recording financial activity to reporting suspicious activity, tribal gaming operations face a myriad of challenges. Join our expert and learn to navigate through the complex regulations as well as accounting and auditing procedures critical to the financial well-being of any gaming operation. You’ll learn what the differences and similarities are between a financial statement audit, fraud audit, forensic investigation and internal controls audit. Plus, you’ll examine case studies to see how real-life fraud was detected, who the players were, and what the investigation process involved. The best way to combat losses due to fraud is to improve your system of internal controls and have the knowledge to recognize and report unusual activity at your property. Casino Accounting Training
This overview class is a must for casino accounting department personnel, casino management, gaming commission personnel and others involved with tribal casinos. Register today!Accounting Classes online, freeT O P I C S I N C L U D E Accounting Classes Online CertificateIntroduction to Casino Accounting
*Internal and external financial reporting
*Managerial reporting concepts
*Accounting systems
*Accounting functions
*Accounting risks and controls
*Casino specific accounting issuesIntroduction to Casino Auditing
*Regulatory requirements
*External and internal auditing basics
*Casino specific auditing issues
*Audit guide and official pronouncements
*Auditing risks and controlsInternal Control Environment
*Minimum Internal Control Standards (MICS)
*Class II versus Class III Internal Controls
*Tribal-state compacts
*Control activities
*Information and communication
*MonitoringInternal Auditing
*Regulatory audit requirements
*Best practices beyond the NIGC MICS
*Internal audit best practices
*Risk analysis approach
*Audit planning
*Report writingSlot Machine Accounting and Auditing
*Revenue flow
*Revenue audit procedures
*Slot risks and controls
*Audit proceduresTable Game Accounting and Auditing
*Revenue flow
*Revenue audit procedures
*Table games risks and controls
*Audit proceduresCage and Vault Functions
*Cage and vault accounting concepts
*Importance of cage accountability
*Revenue audit procedures
*Cage risks and controlsOther Revenue Functions
*Hotel accounting and controls
*Food and beverage accounting and controls
*Gift shop/golf accounting and controlsSpecial Issues
*Controlling comps
*Coupon issuance and redemption controls
*Player’s clubs and promotions
*Key accountability and electronic systemsCurrent IRS Issues
*W-2G and 1099 issues
*Customer identification requirements
*IRS tip compliance programsTitle 31 Compliance Program
*Compliance responsibilities
*Key requirements of program
*Penalties for non-compliance
*FinCEN Guidance and new regulationsIntroduction to Fraud
*Occupational fraud
*External fraud
*Fraud triangle
*Trail of evidence
*Forensic accountingData Analysis
*Available data
*Analysis tools
*Basic tests
*Advanced techniquesFraud Prevention
*Fraud risk assessment
*Fraud detention and investigation
*Fraud protectionInformation Technology
*Access controls
*Segregation of duties
*System limitationsOther
*Procurement
*Payroll
*Employee benefits
*Pay applications (construction)
*Expense reimbursements
*Topics subject to change.
Register here: http://gg.gg/p05cz
https://diarynote-jp.indered.space
*Casino Accounting Training
*Accounting Classes online, free
*Accounting Classes Online Certificate
This overview course is a must for casino accounting department personnel, casino management, gaming commission personnel and others involved with tribal casinos.Instructor subject to change. Topics that will be covered include: Introduction to Casino Accounting. To date, more than 50 patent applications have been filed between the classes and numerous student innovations are beginning to hit casino floors. International Center for Gaming Regulation Our.
Casino Accounting, Auditing and Fraud Prevention for Indian Gaming Organizations
What makes casino accounting and auditing so complex? Attend this class to find out and improve your understanding of this highly regulated industry. From monitoring casino transactions, recording financial activity to reporting suspicious activity, tribal gaming operations face a myriad of challenges. Join our expert and learn to navigate through the complex regulations as well as accounting and auditing procedures critical to the financial well-being of any gaming operation. You’ll learn what the differences and similarities are between a financial statement audit, fraud audit, forensic investigation and internal controls audit. Plus, you’ll examine case studies to see how real-life fraud was detected, who the players were, and what the investigation process involved. The best way to combat losses due to fraud is to improve your system of internal controls and have the knowledge to recognize and report unusual activity at your property. Casino Accounting Training
This overview class is a must for casino accounting department personnel, casino management, gaming commission personnel and others involved with tribal casinos. Register today!Accounting Classes online, freeT O P I C S I N C L U D E Accounting Classes Online CertificateIntroduction to Casino Accounting
*Internal and external financial reporting
*Managerial reporting concepts
*Accounting systems
*Accounting functions
*Accounting risks and controls
*Casino specific accounting issuesIntroduction to Casino Auditing
*Regulatory requirements
*External and internal auditing basics
*Casino specific auditing issues
*Audit guide and official pronouncements
*Auditing risks and controlsInternal Control Environment
*Minimum Internal Control Standards (MICS)
*Class II versus Class III Internal Controls
*Tribal-state compacts
*Control activities
*Information and communication
*MonitoringInternal Auditing
*Regulatory audit requirements
*Best practices beyond the NIGC MICS
*Internal audit best practices
*Risk analysis approach
*Audit planning
*Report writingSlot Machine Accounting and Auditing
*Revenue flow
*Revenue audit procedures
*Slot risks and controls
*Audit proceduresTable Game Accounting and Auditing
*Revenue flow
*Revenue audit procedures
*Table games risks and controls
*Audit proceduresCage and Vault Functions
*Cage and vault accounting concepts
*Importance of cage accountability
*Revenue audit procedures
*Cage risks and controlsOther Revenue Functions
*Hotel accounting and controls
*Food and beverage accounting and controls
*Gift shop/golf accounting and controlsSpecial Issues
*Controlling comps
*Coupon issuance and redemption controls
*Player’s clubs and promotions
*Key accountability and electronic systemsCurrent IRS Issues
*W-2G and 1099 issues
*Customer identification requirements
*IRS tip compliance programsTitle 31 Compliance Program
*Compliance responsibilities
*Key requirements of program
*Penalties for non-compliance
*FinCEN Guidance and new regulationsIntroduction to Fraud
*Occupational fraud
*External fraud
*Fraud triangle
*Trail of evidence
*Forensic accountingData Analysis
*Available data
*Analysis tools
*Basic tests
*Advanced techniquesFraud Prevention
*Fraud risk assessment
*Fraud detention and investigation
*Fraud protectionInformation Technology
*Access controls
*Segregation of duties
*System limitationsOther
*Procurement
*Payroll
*Employee benefits
*Pay applications (construction)
*Expense reimbursements
*Topics subject to change.
Register here: http://gg.gg/p05cz
https://diarynote-jp.indered.space
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