The Moneyball Moment for Tribal Gaming Audits: Using AI to See Risk Differently
Tribal gaming internal audits are becoming more complex as compliance expectations grow and cybersecurity and fraud risks evolve. Historically, auditors have relied on sampling, checklists, and retrospective testing to evaluate compliance with internal controls. This moderated panel explores how artificial intelligence may reshape internal auditing in Indian Gaming by expanding insight, improving risk identification, and allowing audit resources to focus where they matter most.
Panelists will discuss real-world applications of AI in auditing, including anomaly detection across large transaction sets, continuous monitoring, and predictive analytics that help identify emerging risks before they become compliance issues. The discussion will also address the critical balance between technology and professional judgment — emphasizing independence, objectivity, and skepticism as non-negotiable foundations of the audit function.
Designed for Tribal gaming regulators, internal auditors, and oversight professionals, this session offers a practical look at how AI can support stronger audits without replacing human expertise — helping Tribes better protect assets and gaming integrity in a rapidly changing environment.