3/25/19
Investigation Types ► Vary Scope & Department • Internal: Employees - Cash / Vouchers / Count / Tampering / Comps Forensic Accounting Evidence = Proof of Shortage or Variance Gaming Machine Records = Open & Close Activity - Shortage/Variance Surveillance Imagery = Support / Identify • External: Patrons – Exploitation / Advantages / Utilize / Influence Patron Rating / Data Records = History Play History / Cash History = Noticeable Changes Criminal Records / # of Incidents = Indicators Associates and Patterns = Where to look & Who and What to look for
Investigation Types ► Cont.
• Internal + External: Collusion Activity – Evidence of Relationship • Social Media (Facebook Photos) – Communication Records • Residency Records • Statements from Others • Surveillance Imagery → contact before or after Occurrence(s) • Criminal – Tribal and/or Federal Agencies • May include all of the above – at a Minimum • Watch for intrusion or breech of Sovereignty (Jurisdictional) • Guarded → Slow Down • Tribal Legal Advisors & Tribal Leaders – General or Specific • Chain of Evidence
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