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An Update on Scams in the Casino Environment F “WHAT TO LOOK FOR” Perspectives and Perceptions

An Update on Scams in the Casino Environment F “WHAT TO LOOK FOR” Perspectives and Perceptions.

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An Update on Scams in the Casino Environment F “WHAT TO LOOK FOR” Perspectives and Perceptions

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  1. An Update on Scams in the Casino EnvironmentF“WHAT TO LOOK FOR”Perspectives and Perceptions

  2. - What's new in casino scams?- What is old but still works?- Procedures – The tool to prevent internal theft and scams.- Creating & coordinated internal control systems.- Physical protections of the physical and cyber properties.

  3. “The Basics” • What does “Surveillance” do? • Definition of “Observer” • Common Misconceptions • “Surveillance” and “Auditors” • Modern Surveillance Techniques

  4. Modern Surveillance Techniques I: PREVENTATIVE Procedures Video System Design Documentation Training

  5. Modern Surveillance Techniques II: DETECTION Audit Trail Videotape Reviews Interviews Searches

  6. Modern Surveillance Techniques III: FOLLOW-UP Conclusions Actions Taken Trespass from Property Improvements to …

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