This casino audit work program covers reviews of live gaming tables, electronic gaming devices, cashiering and credit, currency transaction reporting, and more.

Project work steps include: observe and review opening, closing and shift change procedures; observe and review fill and credit procedures; observe and review drop box removal procedures; observe and review soft count procedures and subsequent transfer of funds; trace source documents to summarized documentation and reconcile to restricted copies; observe and review online fill, credit and soft count system for compliance, if applicable; observe and review card and dice control procedures; and perform a surprise testing of currency counters.