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Joseph Eve CPAs wins Title 31 risk assesment contract for Oklahoma tribal casino operator1 June 2016(PRESS RELEASE) -- Joseph Eve CPAs has won a major contract to conduct a Title 31 risk assessment for a four-site casino operator in Oklahoma. "As commercial and tribal gaming continues to grow, so does the frequency with which the operations are targeted by criminals for money laundering," said Joseph Eve Senior Gaming Manager Glen Galt. "The criminals' diligence must be exceeded by the casino's diligence in adhering to Title 31 requirements and shoring up their defenses against nefarious activities. A Title 31 Risk Assessment is a positive step in the right direction." Joseph Eve's Title 31 Assessment includes identified risks, deficiencies within risk categories, and mitigating procedures and controls, as well as tools for customizing solutions. This new contract is an expansion of business JOSEPH EVE currently conducts with the operator, including JE University, an automated, online training vehicle. JE University helps gaming operators maintain Title 31 compliance by empowering casino staff to stay constantly on top of the latest compliance issues and maintain adherence to regulatory compliance training requirements. Joseph Eve has provided expert audit, accounting, and consulting services to Indian gaming and commercial enterprises across North America for more than 25 years. Joseph Eve is an Associate Member of the National Indian Gaming Association. For more information about Joseph Eve's Title 31 services visit the Joseph Eve website. |