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Casino Gaming Services
Financial Statement Auditing
A thorough audit of the entity’s financial statements
is a must, not only legally, but also financially. It is the
best tool for measuring your enterprise’s performance.
McGovern & Greene LLP’s staff has extensive audit
experience and uses the latest technological tools to
enhance our audit services.
Internal Auditing
It is difficult to find people with the right
combination of technical and interpersonal skills
to fill these specialized roles, especially in smaller
enterprises. McGovern & Greene LLP can help by
either performing the internal audit function for your
operation, or working with your existing Internal
Audit Department to build and fine tune the skills
and knowledge they need to succeed.
Fraud Examinations/Assessments
The biggest risk to your operations is from within.
Casinos are vulnerable to the same schemes as any
other business such as kickbacks, payroll scams,
collusion, etc., but also face the additional risk posed
by large quantities of cash. Our fraud examiners have
decades of experience in determining whether fraud
has occurred and if so, how it can be prevented from
happening again. Also, we can review and assess your
systems in terms of how to strengthen the weak
points in order to better deter fraud.
Construction Auditing
The complexity of a construction project can be
daunting, with multiple layers of contractors and
trades and all of those scope changes and extras.
When you engage McGovern & Greene LLP before,
during or after the construction of your project
you get assurance as to whether your construction
dollars have been well spent, or if our investigative
procedures have detected contract abuses. When we
have findings (and we usually do), generally, they far
exceed the cost of the audit.
Due Diligence
One of the best tools for preventing fraud is to
investigate those with whom the entity will be
dealing before doing business with them. This
includes everyone from employees to vendors,
consultants and business partners.
McGovern & Greene LLP can help you establish
the most effective methods for performing these
investigations in-house, or we can provide these
services for you for your convenience.
MICS/TICS Testing &
Development
Annual testing of compliance with Minimum
Internal Control Standards is generally required by
the gaming regulators. McGovern & Greene LLP is
experienced with testing internal controls in light of
both minimum standards and general effectiveness.
This means that we are always prepared to take
the process further and at your request, utilize our
findings to customize your employee training and
Tribal Internal Control Standards to mitigate the
identified risks to your entity. Remember, minimum
standards are just that, the minimum, not the best.
BSA/AML Program
Consulting/Testing
Title 31 compliance is one of the biggest areas
of risk faced by Gaming Operations, and one of
the least understood. We will help you to revise or
design a plan to bring you into compliance with
the federal standards, and train your personnel to
comfortably deal with this very tricky area.
Training
Fraud – McGovern & Greene LLP educates your
employees on how to critically assess and identify
the enterprise’s vulnerabilities, then design and
implement controls to mitigate those risks. We also
provide them with tools to help them identify fraud
when it occurs.
BSA/AML – McGovern & Greene LLP trains your
employees not only to complete all of the required
functions and paperwork to be in compliance with
the federal regulations, but also to think critically
about their environment and your operations so
they can better identify the activities that require
reporting.
Internal Audit – McGovern & Greene LLP trains
your auditors on the best times and methods
to perform testing, as well as the best ways to
communicate their findings and recommendations.
We will help them focus on adding value to their
audits, not just completing checklists.
Training Department – McGovern & Greene LLP
can work with your training department to develop
and refine training modules in these and other
areas, not only to ensure that your organization
complies with minimum training standards, but also,
to extend the same high level of education to your
future employees.

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Craig L. Greene
CPA/CFF, CFE, MCJ
Founding Partner
Craig is the partner in charge of
our gaming practice. He regularly
lectures in the Gaming Management
Program of University of Nevada, Reno, as well as, at
training sessions for NIGA, IIA, NAGRA, NTGC/R
and North American State & Provincial Lottery
Association events. Craig has over 35 years experience
in audit and consulting services. In addition to serving
gaming clients, he has been retained by numerous
gaming regulators throughout the United States to
perform due diligence and licensing reviews, as well as,
financial investigations. Craig is also an international
lecturer on fraud examination and forensic
accounting issues.
E-mail: craig.greene@mcgoverngreene.com
LAS VEGAS
2831 St. Rose Parkway
Suite 285
Henderson NV 89052
Fax: 702.818.1001
Phone: 702.818.1168
CHICAGO
200 W. Jackson Blvd.
Suite 2325
Chicago, IL 60606
Fax: 312.692.0128
Phone: 312.692.1000
Casino Gaming
Services
McGovern & Greene LLP specializes in meeting
the accounting and auditing needs of the Gaming
Industry. Combining an in-depth knowledge
of gaming operations, an understanding of the
intricacies of casinos, and our years of experience in
fraud detection allows us to provide a complete suite
of services specifically designed to meet your needs.
• Financial Statement Auditing
• Internal Auditing
• Fraud Examinations/Assessments
• Construction Auditing
• Due Diligence
• MICS & TICS Testing & Development
• BSA/AML Program Consulting/Testing
• Training
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