How Fraud is Discovered
INTERNAL CONTROL…
52%
EMPLOYEE NOTICE
51%
INTERNAL AUDIT
47%
MANAGEMENT…
42%
CUSTOMER COMPLAINT
34%
ACCIDENT
28%
ANPNYMOUS TIP
26%
EMPLOYEE…
14%
BRING IN INTERNAL…
5%
0%
10%
20%
30%
40%
50%
60%
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Internal Control Essentials
• Cage • Internal Audit • Complimentary Items • Drop and Count • IT • Bingo • Slots &Electronic GamingMachines • Card&Table Games • Cash TransactionReporting • Pull Tabs • Credit
• Promotions • Surveillance • Accounting Standards • Kiosks
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Homer Law, Chtd. 2006
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