12/5/25
Counterfeit currency & Cheques
• Use UV scanning for bills at cage exchanges • Audit chip RFID data for counterfeit detection • Monitor chip introduction patterns during play • Flag players cashing out chips without corresponding buy-ins • Inspect currency batches against known counterfeit markers
Surveillance Level II
17
• Ensure Surveillance team’s training is robust and frequent. • Observations include awareness of network devices. • Collaborate with cybersecurity teams on: • unauthorized access attempts • accounts with multiple failed login attempts • unusual patterns • slot server integrity Cyber threats
Surveillance Level II
18
9
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