12121423 - Level II Training Book

12/13/23

Key TakeawayS 1. Prioritize process over outcome 2. Be aware of redundant audit process(es) 3. Living (recurring) documents and assessments 4. If it’s not accurate it’s ________? 5. Positive and negative deviance 6. Caution with predictive and prescriptive analytics

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Abe Martin, CFE, CSP abe@casinocryptology.com 931-CRYPTIC (279-7842) www.casinocryptology.com

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