TRAINING FROM PROFESSIONALS
We instruct your representatives on how to recognize where a business is unprotected, plans to address any insufficiencies and tools to assist them in preventing or detecting fraud.
We provide guidance and instruction to your internal audit team on the best methods and techniques to perform testing to identify fraud and the most reliable approach to implement our recommendations and suggestions.
We guide your workers to complete all of the needed paperwork and functions to comply, as per applicable federal laws and regulations.
MANAGEMENT OF CAPITAL BUDGET
Blue Arrow CPA helps business owners keep track of the progress of their various projects and assists in forecasting the needs of cash flows that are needed to support managing their assets and funding settlements adequately.
One of the most reliable tools for preventing and detecting fraud is to perform periodic reviews of the parties with whom the company will be trading. This involves every single entity from workers to merchants and advisers. Blue Arrow CPA can assist in implementing the most efficient approaches for being able to perform these analyses on your own. Or we can offer you all these services with complete assurance to protect against the risk of loss from frauds and scams.
MICS/ TICS Testing
The Native American Gaming Commission needs yearly compliance testing with Least Internal Control Parameters. However, Blue Arrow CPA Inc. not only examines your acquisition, but our experts can also examine it a step further and use the outcomes to tailor and personalize your Tribal Internal Control Standards and training to alleviate the risk factors associated with your entity.
BSA/ AML CONSULTING
Title 31 compliance is among the highest areas of risk encountered by gaming processes. Blue Arrow CPA Inc. will assist you in updating or creating a strategy to ensure you are in compliance with the standards of government and instruct your employees to deal with these extremely complicated areas conveniently.