Joseph Eve and Associates’ duties are often underappreciated and sometimes misunderstood. But the financial evaluations and audits conducted by the company are some of the most mission-critical to any casino, gaming group or government organization. Partner Grant Eve is responsible for most of the firm’s gaming clients, particularly in tribal government gaming, and has helped develop the clarity and integrity that has become Joseph Eve and Associates’ reputation. He explains how new anti-money laundering regulations, IRS investigations and know your customer programs have become front and center for any compliance officer in the casino industry. He spoke with GGB Publisher Roger Gros at the Indian Gaming trade show in Phoenix in April.
