Internal Audit Boot Camp

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Internal Audit Boot Camp

6/18/2019 08:30 AM - 6/20/2019 12:00 PM (CT)

Register for this training

During this Internal Audit Boot Camp we will focus on these key areas:

• Adding value through compliance
• Proper communication within your organization
• What should be tested? Mixed Class II and III facilities
• Title 31 – know your customer
• Internal audit workpapers and documentation
• Recent and possible regulatory changes
• Role of internal audit and the gaming commission
• Internal audit charters
• Gaming ordinances
• Audit requirements
• Casino fraud and cheats

This training also will provide you guidance on internal audit “best practices” and the tools needed to elevate the quality of your gaming commission and internal audit function. You will learn the NIGC MICS, terminology, Title 31 best practices and overview, auditing, potential and real casino frauds and what is happening with the new Class II 543 regulations.

WHO WILL BENEFIT

Those that will benefit from this training are:

• Internal auditors
• Gaming commission personnel
• Compliance officers
• Gaming inspectors
• Gaming commissioners
• General managers
• Departmental managers
• Finance department
• Revenue auditors
• Tribal council

TRAINER(S)

Grant Eve, Partner
Wipfli/JOSEPH EVE

Glen Galt, Senior Manager
Wipfli/JOSEPH EVE

Krishna Mandava, Manager
Wipfli/JOSEPH EVE

Theresa Shadick, Manager
Wipfli LLP

REGISTRATION FEE

• Regular rate: $1,099 per person that wants hard copy of materials
• Discounted rate: $1,049 per person that does NOT want hard copy of materials

Registration fees include:

• Up to 15 CPE credits in accordance with the standards of the National Registry of CPE Sponsors. CPE credits are granted based on a 50-minute hour.
• Training workbook.
• Reference materials (any PowerPoint presentations and/or additional references) available for download.
• Refreshment breaks.

Cancellation Policy
Cancellations made after June 8, 2019 will be charged $100 per person cancellation fee. If you cancel, you may send a substitute from your organization. Participants who register but neither attend nor cancel are charged for their full registration fee. Call 888.876.4992 for questions about this policy.

HOTEL INFORMATION

River Spirit Casino Resort
8330 Riverside Parkway
Tulsa, OK 74137
918.299.8518

Reservations:
Online Reservations

Room Rate:  $99 per night
Rate Expires:  May 22, 2019

DAILY SCHEDULE

Tuesday, June 18, 2019           

8:30 – 9 a.m.                             Registration and breakfast
9 – 11 a.m.                                Industry and Regulation Update
11 a.m. – 12 p.m.                      What is Internal Audit? Charters and Gaming Ordinances
12 – 1 p.m.                                Lunch (provided)
1 – 2:45 p.m.                             Title 31 Compliance Updates
2:45 – 4 p.m.                             Avoiding, Detecting and Investigating Fraud

Wednesday, June 19, 2019        

8:30 – 9 a.m.                             Breakfast
9 – 11 a.m.                                Ethics, Roles, Professional Responsibility for Indian Gaming Prof.
11 a.m. – 12 p.m.                      Working Relationships Throughout the Casino & Gaming Commission
12 – 1 p.m.                                Lunch (provided)
1 – 2:45 p.m.                             Most Prevalent Risk in the Indian Casino Industry
2:45 – 4 p.m.                             Emerging Technology in Indian Gaming

Thursday, June 20, 2019           

8:30 – 9 a.m.                             Breakfast
9 a.m. – 11 a.m.                        New NIGC Class III Guidance Considerations
11 a.m. – 12 p.m.                      Internal Audit Workpapers and Report Writing

TRAINING WORKSHOP OUTLINE

Day 1: Internal Audit Boot Camp: Industry and regulation update

Tuesday, June 18, 2019; 9 a.m. – 4 p.m.

Advanced Preparation: None
Level:   Overview
Prerequisite: None
Field of Study:   Specialized Knowledge
CPE*:  6.0 credit(s)

During the first day of this Internal Audit Boot Camp training we’ll focus on these key areas:

• Industry and Regulation Update
• What is Internal Audit? Charters and Gaming Ordinances
• Title 31 Compliance Updates
• Avoiding, Detecting and Investigating Fraud 

Day 2: Internal Audit Boot Camp: Industry and regulation update (continued)

Wednesday, June 19, 2019; 9 a.m. – 4 p.m.

Advanced Preparation: None
Level:   Overview 
Prerequisite: None
Field of Study:   Specialized Knowledge
CPE*:  6.0 credit(s)

During the second day of this Internal Audit Boot Camp training we’ll focus on these key areas:

• Ethics, roles and professional responsibility for Indian gaming professionals
• Working relationships throughout the casino & gaming commission
• Most prevalent risk in the Indian casino industry
• Emerging technology in Indian gaming

Day 3: Internal Audit Boot Camp: Industry and regulation update (continued)

Thursday, June 20, 2019; 9 a.m. – 12 p.m.

Advanced Preparation: None
Level:   Overview
Prerequisite: None
Field of Study:   Specialized Knowledge
CPE*:  3.0 credit(s)

During the third and final day of this Internal Audit Boot Camp training we’ll focus on these key areas:

• New NIGC Class III Guidance Considerations
• Internal Audit Workpapers and Report Writing 

BE PREPARED:  Download your materials two weeks prior to training

All reference materials (any PowerPoint presentations and/or additional references) for this training workshop will be available online two weeks prior to the start of the training workshop. For your convenience, you will have access to the online materials for two weeks following the training workshop.

Please download the materials before the training workshop to your computer/device and bring your computer/device with you to the training workshop. If you prefer to print the materials, please bring them with you because paper copies will not be available on site.

Internet access and power outlets will be available. Please limit Internet access to checking email and accessing training workshop materials. You will receive a workbook on site for hands-on activities. Registered attendees will receive an email when the materials are available online. 

*CPE

National Registry of CPE Sponsors: Wipfli LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the national Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Instructional Delivery: Group-Live.  For more information regarding administrative policies, such as complaint, cancellation, and refund policies, please contact our offices at 888.876.4992.

Register for this training