The NIGC has adopted preliminary fee rates of 0.00% for tier 1 and 0.060%(.00060) for tier 2 for calendar year 2010.
The fees are to be sent in two semi-annual payments on June 30 and December 31. Send your payment to
Finance Department
National Indian Gaming Commission
1441 L Street N.W., Suite 9100
Washington, DC 20005
Use calendar year 2009 assessable [...]
These are broken down into three groupings: common personality traits of fraudsters, common sources of pressure, and changes in behavior.
COMMON PERSONALITY TRAITS OF FRAUDSTERS
Live beyond their means.
Have financial difficulties.
Have a wheeler-dealer attitude.
Are domineering and controlling.
Have an unusually close relationship with customers or vendors.
Express irritability, suspiciousness, or defensiveness.
Do not like people reviewing their work.
Have a [...]
