When it comes to the gaming and lodging industry, CIS is exceptionally qualified to perform any requested service. Upon review of our executive bios, you will see our wide range of experience and expertise in every aspect of the gaming and lodging industries.
Strategically located in Oklahoma, Lynwood Smith "CIS," along with its strategic partner Gaming Integrity Services, LLC "GIS" www.GamingIntegrity.com, can quickly assist Oklahoma's Tribal Governments and Gaming Operations with any of their gaming needs to include:
Acquisition Due Diligence
Internal Controls
Regulatory Training
Cheating Of Games
Employee Licensing
Operational Reviews
Gaming Commissions
Management Contracts
Casino Turnaround Consulting
Based on the Association of Certified Fraud Examiners 2018 Report To The Nation, only 15% of fraud was detected by Internal Audit, 4% by External Audit and 3% by Surveillance/Monitoring.
Have Pen - Will Travel
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Lynwood B. Smith
CIS
LIC. # 19PIA 4282
CIS is more than qualified to be your sole provider for your investigative needs. Fraud and financial irregularities create some of the most challenging issues for today's corporate executives. Most companies are not internally equipped to respond and react quickly to these issues. Improperly handled, they can produce devastating consequences for your company and your reputation.
CIS is an independent and objective party uniquely and highly qualified to conduct confidential fraud and internal investigations and effectively interact with law enforcement, regulatory, or oversight boards. Our objective is to find an immediate resolution to the issue and to identify and recommend corrective measures to avoid repeat incidents.
Business Intelligence
Corporate Compliance
Trademark Infringement
Insurance Fraud Investigations
Houses Of Worship Investigations
Forensic Accounting Investigations
Due Diligence/Background Investigations
Corporate Fraud/Embezzlement Investigations
Complex International Gaming License Investigations
The U.S. Department of Labor estimates that the cost of a bad hire can equal 30% of the employee's potential first-year earnings. It costs $7,000 to replace a salaried employee, $10,000 to replace a mid-level employee, and $40,000 to replace a senior executive.
CIS offers comprehensive consulting services from operational assessments, policy and procedure review, development of anti-fraud programs and training just to name a few.
The decisiasions you make today when developing and implementing your asset protection programs can possibly determine the success or failure of your business. CIS can help ensure you take a well thought out approach that is based on industry best practices and real-world experiences. We provide you with an integrated asset protection framework that encompasses both internal and external threats.
Operational/Integrity Reviews
Security & Investigative Training
Policy & Procedure Assessments
Vulnerability & Risk Assessments
Crisis Management Planning & Response
Fraud Risk Assessment & Prevention Planning
Executive Threat Assessments & Immediate Protection If Required