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CQNTROLS OVER FRAUD AND ABUSE 71 <br />approXI'mately 1,90�01 organizations holding licenses to gamble at about 3,100 <br />0, <br />site,s aroti-rd the, state. <br />0 <br />The licensing process is mostly routine. Organizations must submit a properly <br />a <br />completed, application containing information about the organization and its <br />proposed, gambling, opera,t�ion. Additionally, the organ'zat' a <br />i ion must submit.. <br />9 A compensation schedule identifying tasiks and rate of compensation <br />for each task., <br />a d <br />L <br />WiIFRMso Mo to-sip <br />0 <br />9 A copy of the organization's written, internal, accounting and <br />administrative control, system for its gambling operations. <br />A& <br />An auth,ori,zati,oin to, inspect bank records of'the gambl in gur bank accoun <br />47 1 <br />9 A copy of'an annual financial, audit of its Jawful gambling activities. <br />Each organization also must no Ify the local governing body that it is applying <br />for, a, license. Ibe locality has 60 days to disapprove the license. Most locali- <br />ties do not act on license applications. However, the gambling board providei? <br />us with a, list of about" 1010 organizations that did not reccive local government <br />approval. <br />However, in our view, a large percentage of the internal control statements in <br />the file were inadequatep For, example, many, of the control systems on-file <br />showed no segregation, of duties — the gambling nranager was responsible for <br />all faciets, of the operation. Although the board may require that the organiza- <br />