TRIBAL GAMING SEMINAR

December 4-6, 2013Treasure Island Hotel & Casino

Las Vegas, Nevada

Internal Auditing Boot Camp“Expanded for the Gaming

Commission”

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Facilitators:GEORGE JOSEPH

Worldwide Casino Consulting, Inc

GRANT EVE, CPA, CFEFormer Big Four Auditor in Las Vegas, Nevada

GLEN GALT, CPA Former GM, CFO, Internal Audit Director

Attend the National Finals RodeoWe will RAFFLE a pair of rodeo tickets the � rst day of the seminar

Testimonials from 2012 Bootcamp

“� is seminar provided a lot of good insight from a diverse group of knowledgeable professionals. � e instructors were great at soliciting input from participants and getting everyone involved.”– Internal Auditor- Delaware Nation Gaming Commission

“� is is my � rst year as a commissioner so starting from basics is very important and valuable to me.”– Compliance Auditor- San Manuel Tribal Gaming Commission

“George is very entertaining and has a vast amount of knowledge as a gaming industry leader. He teaches in a way that even if you aren’t a dealer, you understand what doesn’t look right and why strong internal controls mitigate fraud risk.”– Gaming Commission Chairperson- Gun Lake Tribal Gaming Commission

“� e seminar gave me an insight to the Internal Auditing Procedures of the casinos I regulate. I enjoyed the discussion regarding disputes & resolution, and the report writing section was informational and concise.”– Gaming Auditor-New Mexico Gaming Control Board

“I would recommend this session for anyone interested in learning the internal audit process and responsibilities.”– Controller- Kickapoo Lucky Eagle

“As a CFO, I found this seminar informative to know what to expect from the auditors and why.”– CFO- Muckleshoot Indian Bingo Casino

Enrollment is limited!

Sign up Today3 easy ways to register

Phone: (801) 433-2289 E-Mail: seminar@josepheve.com Website: www.josepheve.com

CPA’S AND CONSULTANTS

Why These Instructors?

George Joseph is an expert witness and consulting investigator. He has been a witness for some of the biggest casino scams in the United States including a $3,000,000 baccarat scam, $3,000,000 chip cup scam, $1,900,000 marked card scam, $1,500,000 camera in the sleeve scam, and several others in his over 25 years of experience.

Mr. Joseph has several published works and been featured on several television specials included America’s Most Wanted, Cheating Las Vegas, and Cracking the Con. He is considered by many to be the best in the industry for solving gaming schemes.

Grant Eve CPA, CFE, is a Partner for JOSEPH EVE CPA’s and Consultants. He brings several years of auditing and consulting experience with him. He was previously employed at a big 4 accounting � rm in Las Vegas, Nevada, in the � rm’s National Gaming Practice. Grant was responsible for the supervision of SEC public attestation engagements, private entities, and the implementation of the Sarbanes Oxley Act of 2002. Mr. Eve has spoken on a wide variety of subjects

at major conferences including National Indian Gaming Association Annual Trade Show, Oklahoma Indian Gaming Association Trade Show, Northwest Indian Gaming Association Trade Show, Great Plains Indian Gaming Association Trade Show, National Indian Gaming Association Tribal Leaders Meeting, and the National Indian Gaming Association Internet Subcommittee Meetings.

On November 17th, 2011, Mr. Eve testi� ed to the US Senate Committee on Indian A airs on “Oversight Hearing on the Future of Internet Gaming: What’s at Stake for Tribes?”

Glen Galt, CPA, is JOSEPH EVE’s “go to” manager when a casino client comes to us with major operational, compliance, or � nancial issues. He has extensive experience as a contracted CFO for JOSEPH EVE clients, including being a CFO at an enterprise with seven casinos. With over 13 years of experience working with tribal and commercial gaming facilities in capacities such as Co-General Manager, CFO, Controller, Lead Auditor, Manager of Internal Audit

and consultant, he is able to take a holistic view of operations and identify areas that need assistance.  He enjoys being able to help casinos solve their problems and seeing when his training has made a di erence for a gaming establishment. Glen is consistently rated as one of our top trainers. 

Topics Covered• Role of Internal Audit and the Gaming Commission• Audit Requirements• Class II 543 Regulations and Implementation• Casino Integrity and Game Protection Issues• High Tech Casino Cheating and Current Industry Scams• Auditing Techniques (Beyond the MICS)• Title 31 Compliance and Recent Developments• E� cient and E� ective Report Writing

The Seminar Purpose?Most Tribal Casinos have made a signi� cant investment in the internal audit and gaming commission function recommended by the NIGC Minimum Internal Controls. However, external audit and NIGC scrutiny have resulted in numerous compliance violations as it relates to the internal audit function. As the internal audit role has evolved, so has the responsibility upon the department. Annual continuing education also helps ensure that your auditors are following the Standards for the Professional Practice of Internal Auditing promulgated by the Institute of Internal Auditors.

Who Should Attend?� is course is designed for internal auditors and Gaming Commission personnel, but can be bene� cial to a wide variety of casino personnel. Some other positions that will bene� t are Compliance O� cers, Gaming Inspectors, Gaming Commissioners, General Managers, Departmental Managers, Finance Department, Revenue Auditors and anyone who would bene� t to be informed on the internal audit function and NIGC MICS.

Why This Seminar Will Help You? � is seminar 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, potential & real casino frauds, and what is happening with the new Class II 543 and 547 regulations.

The Seminar Purpose?

Tuition?� e fee of $995 (2 ½ days) includes course materials, breakfast, lunch, and co ee/soda breaks. CPE may be available for this course. Check with your State Board.

Rooms are available at the Treasure Island Hotel and Casino at a discounted rate of $59 per night, just mention the JOSEPH EVE seminar while registering. Cuto date for discounted rate is 11/1/2013.

Additional InformationTo view the seminar agenda, cancellation policy, and for other information, please visit our website at www.josepheve.com/seminars

Daily Schedule: 8:30 Continental Breakfast9:00 Course Begins12:00-1:15 Hosted Lunch4:00 Course Ends

Class ends at 12 PM on December 6th

� is seminar brought to you by JOSEPH EVE as an exclusive program for Indian Country. JOSEPH EVE CPAs, has been active in Indian Country for over 25 years. � e experience gained from working in Indian Country for over 25 years results in hands-on, interactive seminars with real life insight rather than an academic approach.

Tuition?

Additional Information

Topics Covered

Who Should Attend?

Why This Seminar Will Help You?