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PARTNERSHIPS
With over 20 years experiences in serving Tribes and their gaming establishments, Benedict Consulting understand the importance of Tribal Sovereignty. Our experience specializes in the following services:
Title 31 and Anti-Money Laundering Programs
Audit Process - Internal & External
Casino Knowledge
Regulatory Oversight
Surveillance
Licensing
Gaming Network Oversight
Internal Control Development
Tribal Internal Control Standard Reviews
Fraud Investigations
Gaming Operations - Slots, Bingo, Table Games, Keno, Sportsbook, & Poker
Hotel
Gaming Floor Design
Marketing Promotions
Strategic Planning
Tribal Gaming Consulting
Tribal Internal Control Standards
Tribal Internal Control Standards
We will test for compliance with the National Indian Gaming Commission's standards and ensure viability. We will ensure your controls are in compliance and tailored to your specific property.
Fraud Investigations
Fraud Investigations
We have investigated fraud claims within cage, food and beverage, hotel, free play, construction, and other departments. All audit employees are Certified Fraud Examiners (CFE)
Casino Compliance Training
Casino Compliance Training
Each solution is tailored to your specific compliance needs. We have experts in the field that will address your concerns. We have decades of experience and have worked in all areas of gaming to assist you.
Anti-Money Laundering Program and Training
Anti-Money Laundering Program and Training
We customize programs and training for your properties. Training is specific for job titles. We have experience in:
Currency Transaction Reports
Suspicious Activity Reports
Multiple Transaction Logs
Negotiable Instrument Logs
Electronic Filings
Risk Assessments
Audit
Audit
We can assist with your internal and external audit needs.
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