12/5/25
Bingo & Keno
• Compare winning cards for duplication or suspicious similarities • Audit draw machine maintenance logs for irregularities • Monitor electronic keno systems hardware • Track players with consistent high-value wins across sessions • Use surveillance to verify draw timing against ticket entries
Surveillance Level II
5
• Monitor betting spikes before injury or roster announcements • Cross-check wagers against insider information timelines • Flag accounts with coordinated betting across multiple locations • Use analytics to detect unusual line movements tied to syndicates • Collaborate with regulators to track suspicious betting exchanges Sports betting
Surveillance Level II
6
3
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