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22CF-GAMX: MNCPA Audits of Lawful Gambling Conference (Virtual)

September 29, 2022  -  Online

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Agenda

Thursday, September 29, 2022

8:30 am - 9:00 am

A1. Minnesota Lawful Gambling Audits: Alcohol, Cash and Volunteers -- What Could Go Wrong?
Field of study Business Law - Technical (0.5)
Description Since 2015, Geno Fragnito and Julie Richardson, CPA, have been working to improve the relevance of lawful gambling audits by educating legislatures on the importance of this audit, lobbying for (and supporting) legislation that requires lawful... Read more »

9:10 am - 10:00 am

B1. Minnesota Gambling Control Board Update: Charitable Gambling Trends and Reporting
Speaker Laura Wade
Field of study Specialized Knowledge - Technical (1)
Description Hear directly from the Minnesota Gambling Control Board (GCB) on the latest charitable gambling trends and regulatory considerations affecting your audits. Look at some of the common errors the GCB finds in organizations’ monthly financial reports... Read more »

10:10 am - 11:00 am

C1. Minnesota Department of Revenue Overview on Filing Requirements and Field Audit Process
Speaker Jane Boxeth
Field of study Auditing - Technical (1)
Description Gain guidance and perspective from the Minnesota DOR in this practical session. Examine the requirements for annual audits and annual certified physical inventory and cash counts. Explore common issues found on audit reports so you can avoid... Read more »

11:10 am - 12:25 pm

D1. Form 990-T, Filing Nightmares and UBIT Issues
Field of study Taxes - Technical (1.5)
Description Tax professionals and not-for-profits alike are frustrated with current IRS errors and staffing issues. Gain guidance on dealing with the IRS, both in filings and in responding to notices. Explore the context of the IRS's Exempt Organizations... Read more »

1:15 pm - 2:05 pm

E1. Gambling Theft and Fraud: Roseville Bingo Case Study
Speaker Bradley Rezny
Field of study Auditing - Technical (1)
Description Dive into an interesting case study illustrating how employees conspired for years to steal hundreds of thousands of dollars from an organization in Roseville, Minn. Find out how they were able to get away with it for so long and learn what to look... Read more »

2:15 pm - 3:30 pm

F1. Lawful Gambling Audits Best Practices
Field of study Auditing - Technical (1.5)
Description As more organizations meet the $750,000 revenue threshold requiring an audit, you have an opportunity to fine-tune your processes and take in new clients at the same time. This session will provide plenty of tips and best practices to complete your... Read more »
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Conference management team

Lynn Kletscher
Director of Education
952-885-5513

Deb Griffith
Conference Coordinator
952-885-5509

Leslie Mueller
Exhibitors & Sponsors
952-885-5520

Conference sponsorships

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