IN THIS ISSUE

First Quarter 2008, Vol. 11, No. 1

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Gaming Auditorium

Gaming Audit Group membership required for access.

Welcome to The Gaming Auditorium, a quarterly newsletter published as a benefit of membership in The IIA's Gaming Audit Group. Feature articles focus on emerging issues within the gaming sector and technical information for conducting industry-specific audits to help gaming auditors stay current. The newsletter also includes a column focusing on tribal gaming audit issues, sample audit programs, and news. Archived publications are available for reference. If you would like to become a Gaming Audit Group member, click here.

In This Issue

Chairman's Message

Nevada Casinos Transition from Regulation 6A to Title 31
After seven months into the transition process, Nevada casinos are still facing many changes to their currency transaction reporting and compliance programs. Learn about six of the biggest changes and how casinos are being affected.

Exerting Control Over TITO Self-redemption Kiosks
Ticket-in, ticket out kiosks are growing in popularity among casinos due to their automation and ease of use, but they still pose risks. By examining kiosk control procedures, internal auditors can help reduce potential misappropriation risks.

A Rewarding Fraud: Exploiting Rewards Programs
Without controls in place to monitor back-of-house and warehouse procedures, casinos can potentially lose out on thousands of dollars in rewards and incentives to which they're entitled.

Tribal Corner

Audit Program
Ticket-in, Ticket-out Audit Program

End Notes

Copyright © 2008 The Institute of Internal Auditors