Internal Controls

Internal Controls Worksheet

In addition to any other documented procedures an organization has approved and implemented, an organization must use the LG202 Internal Controls Worksheet.

Site Spot Checks

Information on conducting your own site inspections, spot-checking games in play, and how to protect against counterfeit currency.

Illegal Gambling

If illegal gambling occurs at a premises, the Gambling Control Board shall suspend the premises permit up to 90 days for a first occurrence.

Auditing a Paper Pull-tab Game

Steps for auditing a paper pull-tab game once the game has been removed from play and reported to the Department of Revenue.

Cash Shortages

This section on cash shortages deals primarily with cash shortages in paper pull-tab games. However, this information can generally be applied to other forms of lawful gambling.

Fund Loss

Actions that must be taken within 60 days are to request an adjustment to the profit carryover and reimburse the gambling account.