Independent CPA audits for Tribal gaming: financial statements, MICS and TICS compliance, agreed-upon procedures, Title 31 and workpaper review, from a firm with more than 30 years in gaming.
Each service is planned around your operation: the gaming you offer, the standards you’re held to and the deadlines you report to. Each service page explains how that engagement runs.
Area-by-area testing of internal controls against MICS and TICS, with exceptions tied to the standard and a report in the format your regulator expects.
Audits of Tribal gaming operations’ financial statements, performed by a team that already understands casino cash flows, cage accountability and gaming revenue.
More on financial statement audits →The annual agreed-upon procedures engagement on MICS compliance, performed by an independent CPA and delivered in time for your 120-day submission to the NIGC.
More on agreed-upon procedures →Independent testing of your Bank Secrecy Act compliance program: currency transaction reporting, suspicious activity monitoring, recordkeeping, and the flow of transactions across sample weeks.
More on title 31 audits →An independent review of audit work performed by your internal audit department or another firm, before reports go to management and the regulatory authority.
More on independent review →Training for internal auditors, compliance staff and regulators on MICS, TICS and Title 31 requirements, and on how to test and document them.
More on training →Each Tribe’s ordinance, compact and TICS are different, and so are its reporting relationships. We plan every engagement around them.
General managers, CFOs and compliance officers who need annual audits and required engagements completed on schedule and to the standard their regulator expects.
Plan your annual audits →Gaming commissions that need compliance audits performed independently of the operation, a review of audit work before it is relied on, or training for their staff.
Arrange compliance audits →In-house internal audit teams that want co-sourced help with specific areas, an independent review of workpapers before reports are issued, or training.
Ask about workpaper review →AuditAxis360 is audit management software for Tribal gaming audits that we are developing from the audit programs our firm built for its own engagements. It is in development and not yet available.
When released, AuditAxis360 will be offered as a separate product, independent of our audit practice. Our audit services do not depend on it.
Tell us about your operation and what you need audited. We respond to inquiries within two business days.