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The seller did the following:
When the seller returned, the money was missing. Board action: The fund loss was denied because the money was not kept secure at all times. This fund loss could have been prevented if the seller had secured the money before going to the restroom. |
Board action: The fund loss was denied because the money was not kept secure at all times.
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This fund loss could have been prevented if the organization’s employee had properly secured the funds before leaving the bar area. |
Board action: The fund loss was denied because of the lack of adequate security over cash and inventory within the premises.
Board action: The fund loss was denied because of lack of adequate security over cash within the premises.
Board action: The fund loss was approved because the organization had used proper internal controls and a safe to ensure that assets were protected at all times. | ![]() |
Board action: The Gambling Control Board approved the fund loss because the loss was beyond the organization’s control. | ![]() |
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Board action: The Gambling Control Board denied the fund loss because the safe had been left unlocked. NOTE: Some organizations leave their safe unlocked during the day so bartenders and sellers have access to the cash when the owner or person who knows the combination is not at the premises. This is unacceptable internal controls. Money left in a safe must be kept secure at all times—so keep the safe locked. |
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Board action: The fund loss was denied, because the organization hid the key to the safe on the premises and the suspects found it to remove the money. Hiding keys or combinations to the safe on the premises is an unsatisfactory internal control. This fund loss could have been prevented if the key to the safe had been secured off site. |
Board action: The fund loss was denied, because the organization hid the money instead of locking the money in a locked cabinet or safe.
Board action: The fund loss was denied, because the organization hid the money instead of locking the money in a locked cabinet or safe. | ![]() |
Board action: The fund loss was denied because the organization hid the money instead of locking the money in a safe.