Casino Auditing

About This Resource
I am an Internal Auditor for a Tribal Casino and I would love to connect with more Casino auditors and perhaps exchange materials and techniques. I want to be the best that I can be especially as I am about to hire a junior auditor beneath me.
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Shared By: Victoria
Date: April 27, 2021
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  1. Hi
    I provide assurance reviews for online and land based casinos , particularly regarding anti-money laundering, anti-bribery and corruption, cybersecurity maturity assessments. It would be great to connect.

  2. Just letting you know that we’ve also posted on our social channels to look for other casino auditors that might be looking to collaborate!

  3. Hi Victoria,

    Thanks so much for reaching out to the community and it’s great to have you! We’re already close to 1,000 internal auditors on here about two months in, so if anyone of you fellow internal auditors works in the casino space, please comment here. I can then connect you over email.


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