McGovern & Greene LLP specializes in meeting the accounting and auditing needs of the Gaming Industry. Combining an in-depth knowledge of gaming operations, and an understanding of the intricacies of Native American casinos, our years of experience in fraud detection allows us to provide a complete suite of services specifically designed to meet your needs.

• Financial Statement Auditing

• MICS & TICS Testing

• Bank Secrecy Act / Anti-Money Laundering, Consulting & Testing

• Internal Auditing

• Fraud Examinations

• Construction Auditing

• Training

• Due Diligence

Financial Statement Auditing

A thorough audit of the entity’s financial statements is a must, not only legally, but also financially. It is the best tool for measuring your enterprise’s performance. McGovern & Greene ’s staff has extensive audit experience and use the latest technological tools to enhance our services.

MICS/TICS Testing

Annual testing of compliance with Minimum Internal Control Standards is required by the National Indian Gaming Commission. However, McGovern & Greene LLP not only tests your compliance, we can take it a step further and utilize the results to customize your training and Tribal Internal Control Standards to mitigate the risks to your entity.

BSA/AML Consulting

Title 31 compliance is one of the biggest areas of risk faced by Indian Gaming Operations, and one of the least understood. We will help you to revise or design a plan to bring you into compliance with the federal standards, and train your personnel to comfortably deal with this very tricky area.

Internal Auditing

It is difficult to find people with the right combination of technical and interpersonal skills to fill these specialized roles, especially in smaller enterprises. As well, too often inter-tribal politics can interfere with the process.
McGovern & Greene LLP can help by either performing the internal audit function directly, or working with your existing Internal Audit Department to give them the tools they need to succeed.

Fraud Examinations

The biggest risk to your operations is from within. Casinos are vulnerable to the same schemes as any other business such as kickbacks, payroll scams, collusion, etc., but also face the additional risk posed by large quantities of cash. Our investigators have decades of experience in determining whether fraud has occurred and if so, how it can be prevented from happening again.

Construction Auditing

The complexity of a construction project can be daunting, with multiple layers of contractors and trades. We can provide you greater control over your construction dollar, and our investigative procedures will detect a wide variety of contract abuses.

Training

Fraud — We train your employees on how to identify where the enterprise is vulnerable, ways to address any deficiencies, and tools to help them identify fraud when it occurs.

BSA/AML — We train your employees to complete all of the required functions and paperwork to be in compliance with the federal regulations.

Internal Audit — We train your auditors on the best times and ways to perform testing, as well as the best way to communicate their findings and recommendations.

Due Diligence

One of the best tools for preventing fraud is to investigate those with whom the entity will be dealing. This includes everyone from employees to vendors and consultants. M&G can help you establish the most effective methods for performing these investigations on your own,
or we can provide these services for you.

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