Internal Operations and Oversight
Administrative Controls
Includes a review of organization responsibilities, membership meeting requirements, chief executive officer responsibilities, and assistant gambling manager duties.
Internal Controls
This section includes information on completing the Internal Controls Worksheet, auditing games, cash shortages, fund losses, and illegal gambling.
Accounting Controls
Accounting controls include requirements to ensure that gambling funds and inventory are not lost or mismanaged.
Inventory Controls
Gambling equipment, types of inventories, inventory verification, and requirements for inventory destruction.
Case Studies
Certain scenarios such as embezzlement, fund losses, inventory, and criminal charges are discussed in detail.