Eagle Country Gaming Consultants Your Tribe’s Choice Compliance & Audit Solution “ The Gaming Compliance Specialists”
“ Our Mission” To build lasting relationships with our clients by providing outstanding service oriented Gaming Related Co...
“ Our Goal” <ul><li>To lookout for our client’s best interests, by assisting in the protection of tribal assets and issues...
“ Our Services” <ul><li>New Casino Complete Tribal Agency & Casino Regulatory Setup and Training. </li></ul><ul><li>NIGC M...
New Casino Setup <ul><li>ECGC has experience in setting up a new Tribal Gaming Agency from the ground floor, as well as co...
Auditing <ul><li>ECGC provides full and partial regulatory audits based on the needs and desires of its clients. </li></ul...
What’s Included <ul><li>ECGC has set the standard for Customized Audit Plans and Inspection Questionnaires. </li></ul><ul>...
What’s our Experience? <ul><li>Over 13 years in Indian Gaming. </li></ul><ul><li>Over 9 years Indian Gaming Regulatory Aud...
Where  & Who? <ul><li>Where have our services been used? </li></ul><ul><ul><li>California </li></ul></ul><ul><ul><li>Arizo...
Title 31 <ul><li>Title 31 Casino Procedures. </li></ul><ul><li>MTL & MIL forms and tracking. </li></ul><ul><li>CTR trackin...
MICS, ICS, P&P Writing <ul><li>Writing the Tribal Gaming MICS to the Tribes needs adhering to NIGC standards. </li></ul><u...
Self Audit Package <ul><li>Provide a copy-write protected auditing system to the Gaming Agency, allowing them to hire an a...
Training Seminars <ul><li>Provide Tribal Leaders, Gaming Agency and Casino employees, training in any all regulatory areas...
Training Overview <ul><li>ECGC offers training in the following areas: </li></ul><ul><ul><li>Tribal Gaming Commission/Agen...
Tribal Gaming Commission <ul><li>Training Areas Include: </li></ul><ul><ul><li>Surveillance </li></ul></ul><ul><ul><li>Cas...
Casino Operations <ul><li>Training Areas Include: </li></ul><ul><ul><li>Casino Layout & Mix </li></ul></ul><ul><ul><li>Dep...
What’s Included in Trainings? <ul><li>Generally the following are included in ECGC trainings: </li></ul><ul><ul><li>Classr...
Consulting <ul><li>ECGC can provide Tribal, Regulatory Agency and Casino Management valuable consulting information in are...
Our Fee Structure <ul><li>Hourly or Project Based   </li></ul><ul><li>Fully Disclosed </li></ul><ul><li>Unmatched by the C...
Summing it Up! <ul><li>ECGC provides all the mandatory compliance systems required by the NIGC, Federal and State Governme...
For more information Contact: David Coram @ 760-801-6029  or David Burk @ 760-801-4852 Eagle Country Gaming Consultants “ ...
Eagle Country Gaming Consultants Your Tribe’s Best Compliance & Audit Solution “ The Gaming Compliance Specialists”
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Eagle Country Gaming Consultants

  1. 1. Eagle Country Gaming Consultants Your Tribe’s Choice Compliance & Audit Solution “ The Gaming Compliance Specialists”
  2. 2. “ Our Mission” To build lasting relationships with our clients by providing outstanding service oriented Gaming Related Consulting, Audit and Training services in a timely manner at reasonable cost.
  3. 3. “ Our Goal” <ul><li>To lookout for our client’s best interests, by assisting in the protection of tribal assets and issues of regulatory non-compliance. </li></ul><ul><li>To provide accurate and up-to-date information to our client’s in all consulting, auditing and training matters. </li></ul><ul><li>Perform requested services timely with accurate results. </li></ul>
  4. 4. “ Our Services” <ul><li>New Casino Complete Tribal Agency & Casino Regulatory Setup and Training. </li></ul><ul><li>NIGC MICS, Tribal MICS, ICS, State Compact, Tribal Ordinance and Casino Procedure Auditing. </li></ul><ul><li>Title 31 Currency Reporting System Setup. </li></ul><ul><li>Tribal MICS, Casino Internal Control and Casino Departmental Procedure Writing. </li></ul><ul><li>Casino Self-Audit Package and Training. </li></ul><ul><li>Tribal, Commission & Management Training Seminars. </li></ul><ul><li>Regulatory Consulting. </li></ul>
  5. 5. New Casino Setup <ul><li>ECGC has experience in setting up a new Tribal Gaming Agency from the ground floor, as well as compliance personnel within the casino management. </li></ul><ul><li>Each setup is done to the needs and specifications of the Tribe and are not setup in cookie cutter format. </li></ul><ul><li>The Setup will consist of all necessary documentation, training and on-going consulting as agreed to by ECGC and the Tribe. </li></ul>
  6. 6. Auditing <ul><li>ECGC provides full and partial regulatory audits based on the needs and desires of its clients. </li></ul><ul><li>ECGC as part of its package provides follow-up audits on findings to the original audit. </li></ul><ul><li>Audit packages are fully disclosed to the tribe, are considered to be property of the tribe and not disclosed to anyone without the Tribes consent. </li></ul><ul><li>Audits are performed in a manner as accepted in the general accounting principals. </li></ul>
  7. 7. What’s Included <ul><li>ECGC has set the standard for Customized Audit Plans and Inspection Questionnaires. </li></ul><ul><li>ECGC documents each audit with work papers and documentation to support their findings. </li></ul><ul><li>ECGC meets with the audited party to discuss any findings prior to the findings final publishing. </li></ul><ul><li>ECGC performs follow up audits within 180 days post publishing of an audit to verify agreed upon finding modifications and compliance. </li></ul>
  8. 8. What’s our Experience? <ul><li>Over 13 years in Indian Gaming. </li></ul><ul><li>Over 9 years Indian Gaming Regulatory Auditing and the development of audit plans and training programs. </li></ul><ul><li>Experience in both Gaming Commission and Casino Management sides of the business. </li></ul><ul><li>Participation in the ground floor opening of 4 successful casino developmental phases. </li></ul>
  9. 9. Where & Who? <ul><li>Where have our services been used? </li></ul><ul><ul><li>California </li></ul></ul><ul><ul><li>Arizona </li></ul></ul><ul><ul><li>New Mexico </li></ul></ul><ul><li>Who has used them? </li></ul><ul><ul><li>Mascalero Apache Tribe </li></ul></ul><ul><ul><li>Fort McDowell Mohave Apache Tribe </li></ul></ul><ul><ul><li>Rincon Luiseno Band of Mission Indians </li></ul></ul><ul><ul><li>Blue Lake Rancheria </li></ul></ul><ul><ul><li>Smith River Rancheria </li></ul></ul><ul><ul><li>Colorado River Indian Tribes </li></ul></ul>
  10. 10. Title 31 <ul><li>Title 31 Casino Procedures. </li></ul><ul><li>MTL & MIL forms and tracking. </li></ul><ul><li>CTR tracking and form preparation. </li></ul><ul><li>CTR Filing. </li></ul><ul><li>Suspicious Activity Reporting. </li></ul><ul><li>Title 31 Annual Audits & Follow ups. </li></ul><ul><li>Compliance Committee setup. </li></ul>
  11. 11. MICS, ICS, P&P Writing <ul><li>Writing the Tribal Gaming MICS to the Tribes needs adhering to NIGC standards. </li></ul><ul><li>Writing the Internal Control Standards in adherence to the NIGC and T.G. MICS while fulfilling the Casino’s operational needs. </li></ul><ul><li>Writing the Department P&P’s with the Casino’s needs in mind while adhering to the MICS and ICS </li></ul>
  12. 12. Self Audit Package <ul><li>Provide a copy-write protected auditing system to the Gaming Agency, allowing them to hire an auditor to perform required NIGC audits. </li></ul><ul><li>Provide training to the Gaming Agency in the use of the auditing system provided. </li></ul><ul><li>Providing updates to the auditing package as regulatory mandates are required. </li></ul>
  13. 13. Training Seminars <ul><li>Provide Tribal Leaders, Gaming Agency and Casino employees, training in any all regulatory areas required by the Tribe, NIGC, State Compact, Tribal Ordinance or Federal Government (I.e. Title 31 and Suspicious Activity Reporting) </li></ul>
  14. 14. Training Overview <ul><li>ECGC offers training in the following areas: </li></ul><ul><ul><li>Tribal Gaming Commission/Agency </li></ul></ul><ul><ul><li>Casino Operations </li></ul></ul>
  15. 15. Tribal Gaming Commission <ul><li>Training Areas Include: </li></ul><ul><ul><li>Surveillance </li></ul></ul><ul><ul><li>Casino Employee Background Investigations </li></ul></ul><ul><ul><li>Gaming Resource Vendor Licensing </li></ul></ul><ul><ul><li>Compliance Officer Training </li></ul></ul><ul><ul><li>Criminal Investigation and Report Writing </li></ul></ul><ul><ul><li>Patron Dispute / Exclusions handling </li></ul></ul><ul><ul><li>Other requested trainings </li></ul></ul>
  16. 16. Casino Operations <ul><li>Training Areas Include: </li></ul><ul><ul><li>Casino Layout & Mix </li></ul></ul><ul><ul><li>Department Procedure Preparation </li></ul></ul><ul><ul><li>Customer Service Program Development </li></ul></ul><ul><ul><li>Marketing Department Assistance </li></ul></ul><ul><ul><li>Title 31 – Currency Transaction Reporting & Suspicious Activity Reporting </li></ul></ul><ul><ul><li>Surveillance </li></ul></ul><ul><ul><li>Check Cashing Setup & Returned Check Collections </li></ul></ul>
  17. 17. What’s Included in Trainings? <ul><li>Generally the following are included in ECGC trainings: </li></ul><ul><ul><li>Classroom trainings (number of determined by program selected and the number of employees to trained). </li></ul></ul><ul><ul><li>Employee training outline. </li></ul></ul><ul><ul><li>Check for understanding (testing if needed). </li></ul></ul><ul><ul><li>Training follow up and revision (if needed) </li></ul></ul><ul><ul><li>Trainings are performed on-site. </li></ul></ul>
  18. 18. Consulting <ul><li>ECGC can provide Tribal, Regulatory Agency and Casino Management valuable consulting information in areas which they need to make an important and informed decision. </li></ul><ul><li>ECGC has contacts within the Federal, State Agencies, Vendors and other casinos, thus providing ECGC the most up-to-date and accurate information for the Tribe, Gaming Agency and Casino Management. </li></ul>
  19. 19. Our Fee Structure <ul><li>Hourly or Project Based </li></ul><ul><li>Fully Disclosed </li></ul><ul><li>Unmatched by the Competition </li></ul>
  20. 20. Summing it Up! <ul><li>ECGC provides all the mandatory compliance systems required by the NIGC, Federal and State Governments. </li></ul><ul><li>ECGC provides all Regulatory and Casino training and auditing systems from the ground floor based on the needs of each Tribe. </li></ul><ul><li>ECGC provides up-to-date and accurate information as part of its consulting services. </li></ul><ul><li>ECGC looks out for our client’s best interests, by assisting in the protection of tribal assets and Casino growth & Profitability. </li></ul><ul><li>ECGC provides these services at a reasonable price. </li></ul>
  21. 21. For more information Contact: David Coram @ 760-801-6029 or David Burk @ 760-801-4852 Eagle Country Gaming Consultants “ The Gaming Compliance Specialists”
  22. 22. Eagle Country Gaming Consultants Your Tribe’s Best Compliance & Audit Solution “ The Gaming Compliance Specialists”

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