2012 Gaming Conference: Session Detail
Evaluating an Enterprise Risk Management (ERM) Program – Will It Respond Wh
Joe Smith, CGAP, CPA, CFE, CFF
President, Owner, Joe Smith LLC, Certified Public Accountants
FULL TITLE: Evaluating an Enterprise Risk Management (ERM) Program - Will It Respond When It Counts?
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Joe Smith has more than 30 years of experience in the gaming industry. He established Joe Smith LLC, Certified Public Accountants, in 2011, after retiring from the National Indian Gaming Commission as director of Audits, a position he held for 12 years. During his tenure with the agency, Smith received several awards and was recognized by the Department of Justice for his assistance in an organized crime investigation. He also served as a member of the Bank Secrecy Act Advisory Group. Previously, Smith was executive director of the Grand Ronde Gaming Commission in Oregon and investigator and auditor for the Nevada Gaming Control Board. Before that, he was an internal auditor for the Golden Nugget Casino.