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Ensuring Compliance and Efficiency in Casino Operations

Running a successful casino, whether tribal or commercial, involves navigating complex regulatory requirements and maintaining strict financial controls.

From meeting National Indian Gaming Commission (NIGC) or Nevada Gaming Commission (NGC) standards to adhering to Bank Secrecy Act (Title 31) regulations, the stakes are high. Missing audit deadlines or failing to meet Minimum Internal Control Standards (MICS) can lead to penalties, operational disruptions, and reputational damage.

Tribal casinos face additional challenges due to the unique intersection of federal and Tribal regulations, while commercial casinos must comply with stringent state regulations.

For casinos, the need to find an experienced and efficient audit firm that understands the intricacies of gaming operations is critical to ensuring compliance without disrupting daily operations.

REDW’s Comprehensive Casino Audit Services

At REDW, we understand the unique regulatory environments that casinos operate within—whether it’s a Tribal gaming facility or a commercial casino. Our team of specialized auditors offers tailored audit services designed to meet the highest standards of compliance and efficiency:

  • Annual Casino Financial Audits: We provide detailed audits that adhere to the requirements of NIGC, TICS, and the Nevada Gaming Commission.
  • Minimum Internal Control Standards (MICS) Audits: Our experts ensure your casino complies with the applicable MICS—whether it’s Class II (543) or Class III (542) for Tribal gaming or Nevada MICS for commercial casinos.
  • Agreed-Upon Procedures (AUPs): We conduct AUP engagements to ensure compliance with both federal and state standards, including the National Indian Gaming Commission (NIGC) and Nevada Gaming Control Board (NGCB).
  • Bank Secrecy Act (Title 31) Testing: Our independent testing and reporting ensure that your casino meets the stringent requirements of Title 31.
  • Cybersecurity Assessments: For commercial-based casinos, we offer annual cybersecurity testing and reporting in compliance with NGC requirements.

Expertise, Efficiency, and Peace of Mind

Expertise and Specialization

Our team understands the specific regulations and requirements for your jurisdiction. We regularly perform audits in nearly all Tribal gaming jurisdictions and in the commercial casino space.

Our commitment to excellence and in-depth understanding of the complexities involved in casino operations sets us apart from competitors. Team members undergo extensive training and shadow experienced staff before leading any casino audit.

Efficiency and Compliance

Our deep experience and knowledge enable us to:

  • Spend Time on Findings: We provide advisory dialogues and feedback, allowing issues to be addressed before the report is submitted.
  • Ensure Timely Submissions: We have a perfect track record of meeting audit filing and reporting deadlines.

Unique Understanding of Casino Operations

Our services are designed with your operational efficiency in mind. Our teams are trained in the nuances of casino management and perform audits with minimal disruption to your operations.

Proven Track Record

REDW has been a trusted partner in casino auditing since 1995. We have never missed a reporting deadline, and we ensure that findings are reviewed and remedied before submission.

Working with You

Choosing REDW means working with a partner dedicated to precision, compliance, and excellence in casino audit services. With REDW, you’re not just meeting regulatory requirements—you’re improving your operations with a trusted partner who knows the casino industry inside and out.

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