• Cash is targeted the majority of the time. • Collusion between employees and patrons is common. • Top Behavioral Flags of Perpetrators of Fraud include:
Casino Fraud
• Living Beyond Means • Financial Difficulties • Unusually Close Association with Vendor/Customer
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Common Types of Fraud: Theft of Cash Skimming • Cash stolen before it’s recorded on the books and records. Cash Larceny • Cash stolen after it’s been recorded on the books and records. Theft of Cash on Hand • Cash stolen from cash kept on hand on premises.
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Homer Law, Chtd. 2020
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