Casino Fraud
• Cash is targeted the majority of the time. • Collusion between employees and patrons is common. • Top Behavioral Flags of Perpetrators of Fraud include:
• Living Beyond Means • Financial Difficulties • Unusually Close Association with Vendor/Customer
Common Types of Fraud: Theft of Cash
• Skimming • Cash stolen before it’s recorded on the books and records. • Cash Larceny • Cash stolen after it’s been recorded on the books and records. • Theft of Cash on Hand • Cash stolen from cash kept on hand on premises.
Homer Law, Chtd. 2013
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