Lucky Draw Auditing

Lucky Draw Audit is one of our specialised service products in the auditing profession and we would like to take this opportunity to extend our services to you.

Pursuant to paragraphs 3 and 5 of the Common Gaming Houses (Exemption) Notification 1996,

We will verify the lucky draw procedure to ensure everyone in the draw will have equal chance of being selected.
We will witness the draw proceeding; verify the lucky draw winners and terms and conditions to ensure compliance.
We will draft an audited report to CID as part of legal requirements giving details of the following:

  • Full particulars of all the winners.
  • Attach a copy of the newspaper cutting if the prizes are more than S$10,000.
  • State whether all winners have claimed the prizes.
  • Attach the original acknowledgement receipts of prizes by the winners.
  • For prizes which are not claimed for 2 months or more, to determine which charitable organization (approved by the Minister) to have the prizes donated to. This has to be attached with a copy of receipt by the charitable organisation.
  • Consolidate all information required for submission to SCEB/CID within 3 months from the announcement of result.