12091125 - Level II Training Book

12/5/25

Department audits:

What's the purpose?

How do they work?

Use department audit reports to assist you in making the decisions of assigning Risk,

When do I use them?

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Analytical data

• Analytical data comes in many different areas, some of the most common areas are: • Point of Sales: critical areas to analyze. • Slot machine accountability systems: know what your systems is and what data it can generate. • Players Club: point scams is one of the fastest growing crimes in the casino, • Surveillance audits: these audits create data that is truly valuable.

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