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Evolving Roles
• Observe and report • Be objective and clandestine • Collect and preserve footage • Monitor for compliance and quality control • Assist inquiries and investigations • Resolve claims • Detect safety threats, cheating, theft, etc. • Data analysis
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Traditional Assurance
• Layers of audit in casinos: 1. Department Leadership 2. Surveillance
3. Tribal Gaming Commission/TGA 4. Internal Audit (if separate from TGA) 5. State 6. NIGC 7. External Audit
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