Does the Department of Justice monitor gaming events?
The Department routinely conducts various types of audits and inspections of the licensees’ records and operations. Copies of all applications and reports should be retained for three years. Cash audits may be conducted without advance notice, during gaming operations or at other times, wherein all cash and cash items are counted and balanced to organization records. Record inspections are conducted periodically to ensure that all records are accurate and complete and that the organization is in compliance with the rules governing charitable gaming. Audits of the records of the entire nonprofit organization (or of specific areas) are also periodically conducted under the authority of the Attorney General.
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- Does the Department of Justice monitor gaming events?
