12/5/25
Off Track Betting
• 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
Surveillance Level II
7
Poker
• Analyze betting patterns for collusion indicators (chip dumping, unnatural folds) • Use cameras to detect signaling between players • Inspect cards for markings or alterations • Monitor RFID or electronic devices near tables • Flag players with consistent chip transfers to specific partners
Surveillance Level II
8
4
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