22CF-GAMX: MNCPA Audits of Lawful Gambling Conference (Virtual)
E1. Gambling Theft and Fraud: Roseville Bingo Case Study
Speaker:
Bradley Rezny
Thu, 1:15 pm - 2:05 pm
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 for (and what to change) to prevent this type of crime. Explore the basics of fraud and forgery detection in various forms of gambling seen throughout the state. Gain guidance on common charitable gambling fraud schemes, the importance of internal controls and separation of duties, and insights related to inventory. Come away with tips and methods to ensure you’re better able to identify and report suspected fraud as you work through your charitable gambling audits.
NASBA field of study: Auditing - Technical (1)
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