7/13/21
PROTECTING AGAINST CRIMES BEFORE AND AFTER THEY HAPPEN • Tribal gaming regulators can both prevent crime and mitigate the negative effects of any crime that does occur by: • Knowing what crimes are commonly committed against tribal gaming operations and how they’re committed • Understanding the circumstances that allow for crime to occur
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THEFT/FRAUD GENERALLY
• According to the Association of Certified Fraud Experts (ACFE) 2020 Report: • Organizations lose ~5% of revenue to fraud each year. • The average fraud case lasts 14 months before detection and causes a loss of $8,300. • 54% of organizations did not recover any losses. • The United States had 829 reported fraud cases in 2020. • 44% of these cases were committed by an employee 6
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