Audits and Compact Compliance Section

The Audits and Compact Compliance Section plays a vital role in addressing the more complicated financial aspects of the Bureau’s suitability investigations, as well as its criminal investigations. This Section also conducts audits of gambling establishments, as well as compiles and analyzes financial documentation in order to ensure proper internal controls and accounting practices are maintained. In addition, this Section conducts tribal financial audits, electronic gaming device inspections, compliance reviews, suitability investigations of tribal gaming vendors, and provides investigative support to the Bureau’s Licensing Section and Compliance and Enforcement Section.