Compliance and Audit

Is your organization at regulatory and financial risk?

Gaming is one of the most highly regulated industries in our country. How do casinos achieve their goals in an ever-changing financial and regulatory environment?

  • Have you been penalized because your tax or currency transaction reporting is not accurate and timely?
  • Do you know if you have the most efficient and effective internal controls?
  • When would outsourcing your accounting be of benefit?
  • When is the last time you had a revenue audit or cashier cage review?

Raving is the expert resource for Commercial/Tribal gaming and hospitality sectors when it comes to full-scope compliance, audit and accounting services. We provide our clients with guidance, and training on processes and controls that ensure accurate financial information and compliance with all relevant regulatory requirements.

We look behind the numbers to determine if risks exist as a result of products offered, market restrictions or opportunities, corporate culture, management succession, control and regulatory environment, competition, technology, and/or business strategies.

How Raving Can Help

  • Agreed-Upon Procedures Engagements
  • Audit Prep Services
  • Cash Audit
  • EPROM Testing
  • Financial Statement Compilations
  • Full-Scope External Audit of Financial Statements
  • Gaming Commission TICS Development and Training
  • IT Compliance
  • Outsourced Compliance and Accounting Services
  • Outsourced Internal Audit Services
  • Revenue Audit
  • Tribal Internal Control Standards

We're here to help you succeed!

No high pressure sales or arm twisting — let's just start the conversation.

Raving's Compliance and Audit Experts

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