12121423 Master Licensing & Investigations Training Book

11/28/22

Misappropriation of cash

• Skimming • From unrecorded or understated sales • From refunds • From receivables • Write-offs • Lapping • Unconcealed

© 2022 Casino Cryptology, LLC all rights reserved

17

Misappropriation of cash

• Disbursements – CheckTampering • Forged maker • Forged endorsement • Altered payee

• Concealed checks • Authorized maker

© 2022 Casino Cryptology, LLC all rights reserved

18

9

Made with FlippingBook - Online catalogs