Wipfli LLP

  • Booth: 1805

With over 30 years of experience in serving tribes, we understand the importance of tribal sovereignty, the tribe’s assets and the unique culture of each tribe. The tribal gaming industry continuously faces unique challenges as new markets emerge, credit markets change and new regulations and laws are implemented. Wipfli has a detailed knowledge of the industry that can benefit your tribe and gaming enterprise. 

Visit us in Booth 1805

Or contact Tom Wilkins Senior Director – Tribal Client Services at 703 582 3866 tom.willkins@wipfli.com to schedule a time to meet&speak.


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Wipfli Digital

 Press Releases

  • Wipfli partner Grant Eve has been named tribal industry leader. Eve is a recognized leader in the tribal government and gaming industries and has assisted clients in large casino operations, online gaming, changes in gaming operations (both tribal and commercial), technology solutions and more.

    He has worked with tribal gaming organizations and commercial casinos throughout multiple jurisdictions and has testified before the U.S. Senate Committee on Indian Affairs regarding gaming-related issues.

    “Throughout my career, and in my time at Wipfli, I have been focused on building a team that can assist tribes and tribal enterprises as they face ever-changing, unique challenges,” Eve said. “I’m proud of the work we’ve accomplished with our clients and look forward to continuing the legacy in serving tribes around the country and watching them thrive.”

    In making the announcement, Wipfli Growth Partner Brian Blaha said his years of working with Eve have given him tremendous confidence in his leadership.

    “Grant sees the opportunities tribal organizations have to flourish,” Blaha said. “He and his team understand current trends and the economic landscape integral to tribes’ success.”

    Eve is also a sought-after speaker who conducts training on multiple topics across the U.S. He has written numerous articles and has been interviewed in industry publications, including Indian Gaming magazine, Global Gaming Business Magazine and Casino Enterprise Management Magazine.

    Eve is the vice chair and in his second term on Wipfli’s board of directors, which is an elected nine-member strategic governing body of the firm. The board is responsible to the 286 partners and principals for the operation and success of the firm.

    He is a member of the Montana and Nevada State Boards of Accountancy, the American Institute of Certified Public Accountants and the Association of Certified Fraud Examiners. He received his Bachelor of Science degree and his master’s degree from Montana State University.

    Learn more about Wipfli’s tribal gaming and government industry services.


 Products

  • Casino Knowledge Hub
    Casino Knowledge Hub by Wipfli is a user-friendly online learning platform that allows your staff to meet compliance training requirements.

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  • With a Casino Knowledge Hub annual subscription, Compliance Officers can rest assured that staff in every department is trained in AML compliance as required by varying laws and regulations. 

    With decades of experience and deep knowledge dedicated to the gaming industry, our professionals continually review our course offerings to bring you relevant topics and information you need most. 

    Learning tracks customized for casino compliance personnel:

    • Title 31/AML introduction and foundation
    • Suspicious activity reporting
    • Currency transaction reporting
    • Management and compliance team training
    • BSA report filing
    • Cybersecurity 
    • Active shooter training.

    For more information

  • Accounting System Implementation
    The combination of an implementation partner who is a subject matter expert, the gold standard of accounting software and a detailed project plan are critical factors in creating the most efficient and advanced solution for your casino’s accounting team.

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  • We design a detailed project plan.

    The phrase “on the same page” couldn’t hold any more truth than with implementing your new system. Knowing where the project is, where it’s headed and what is needed for that to happen — these are all vital variables for sound execution and timely delivery. Let us drive the project; it’s what we do. We have completed hundreds of technology implementations. Our practice of getting you to the finish line is well designed and time tested.

    We have seen it before.

    After dozens of casino implementations, we know your language. We have successfully overcome 99% of your challenges on other projects. We know not only the software, but also what it needs to do to ensure your casino’s optimal success in using it. Our subject matter expertise paired with your organizational knowledge will create the ideal implementation environment.

    We ensure proficiency.

    Proper training and beta testing will get the accounting team comfortable and confident in using the new solution, which is key to getting the most out of the investment. From day one, we work with your team so that the day you go live on Sage Intacct, the feeling of it being foreign is gone. No more running two systems parallel. You will hit the ground running and never look back.

    For more information

  • Title 31/AML Compliance Assistance
    Wipfli offers consulting services in several different capacities related to Title 31/AML compliance....

  • The Financial Crimes Enforcement Network (FinCEN) is under new leadership, and the gaming industry should continue to expect increased scrutiny by FinCEN and other regulatory bodies. With the continued evolution of compliance, it is important to remember the importance of Title 31/AML compliance. Casinos are required to have in place a comprehensive, written Anti-Money Laundering (AML) program that is “risk based” to ensure and monitor compliance with the Bank Secrecy Act (BSA) and several other AML regulations. This compliance program should have procedures for detecting and reporting suspicious transactions. At a minimum, each Title 31/AML program should include:

    • Independent testing.
    • A training program.
    • A designated Bank Secrecy Act officer.
    • Procedures for using all available information to monitor suspicious activity.

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  • Accounting Services (Outsourced)
    Wipfli ensures effective outsourced accounting services focused on the key drivers of your success—your people, process and technology....

  • Drive your enterprises forward by outsourcing back-office responsibilities. Wipfli can maintain your accounting functions without interruption. We provide the most advanced framework, checklists and best practices for ensuring a successful outsourcing initiative. Our business tools help your casino operations improve processes, ensure regulatory compliance, support transparency and achieve a metrics-based environment while significantly reducing the cost of delivering accounting, bookkeeping and finance functions.

    • Revenue audit for slots, table games, food and beverage and hotel accommodations
    • Purchasing and accounts payable management
    • Payroll processing and compliance
    • Gaming-specific analytics, reporting and proficiency
    • Complete audit support and liaison services

    For more information