6/22/18
Risks to Promotional Systems
Tallahassee – A rind of employees and a supervisor at GulfstreamPark Casinomanipulated computer software in the summer of 2007 to steal nearly $290k in slot machine winnings by using cards that allowed themto play for free , according to a state investigation. The casino caught another employee, host S. Dorman, with 17 promotional cards – free play cards usually issued as customer appreciation rewards or marketing tools. Investigators also initially suspected the casino’s vice president of gaming of circumventing internal controls to authorize the fraudulent free play cards .
Risk Mitigation
• User Roles - Segregation of Duties • SystemAccess • Promotional Activity logs/Audit Trails • Daily Audits by Income Control/Accounting • Periodic reviews by Gaming Regulators
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