A casino’s ability to operate in compliance with all applicable laws and regulations is critical to its owners, its patrons and its regulators. For over a decade, KEB has been working with regulators and casinos to review casino compliance and protect the integrity of gaming. KEB has provided consulting support to government jurisdictions charged with regulating the casino industry, and we have conducted compliance reviews on their behalf. KEB’s focus on compliance in the gaming industry makes us an excellent source for casinos that are seeking:

• Assessment of existing internal controls and “informal” compliance reviews to find problems before outside regulators do

• Development or revision of written policies and procedures that meet regulators’ requirements

• Analysis of current practices, systems and organizational structures to identify cost cutting, cost recovery and revenue enhancement opportunities

• Implementation of sound internal control systems, including the review of current internal audit programs and the development of new ones

• Financial audits and other accounting services

Casinos receiving compliance-related assistance from KEB can expect to achieve the following results:

• Internal control systems and processes that comply with the laws and regulations of all jurisdictions in which they operate

• The ability to find and respond to compliance problems before regulators find them

• Financial audits and accounting services performed by staff who know casino operations and understand the need to protect the integrity of the industry