08171922 - Level I Training Book.pdf

COMPLIANCE

 Verify software & hardware; shipments of gaming devices, dice, bingo paper; Casino Management Systems  Conduct random inspections and compliance reviews while on the casino floor:  Capping bets, pushing bets, marked cards, procedures check;  Cage assets, paperwork; theft, fraud, signatures; segregation of duties  Controlled bingo paper, inventory, procedures check;

 Aid with patron disputes, verify policies & procedures

 Facility inspection – NIGC EPHS Survey (facility license renewal);  6-month follow up on I.H.S. Inspections;

 Covid Reopening Plan follow up on logs;

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