04010325 - Level III

9/15/24

Reasonable?

or

Unreasonable?

1. Jackpots? 2. REALLY BIGWinners? 3. Power/Service Outages? 4. Money Laundering? 5. Jackpots? 6. Alcohol/Substance Related Issues? 7. Advantage Players? 8. Criminal Activity? 9. Injury/Death on Premises? 10. Solar Eclipse Causes Armageddon?

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Identifying Crimes:

How can Surveillance really detect crime and build the strongest cases if they don’t know the elements? • Basic: Intent, conduct, concurrence and causation • Unique considerations different types of crimes • Consider including Tribal standards • Consider the knowledge/experience levels of local law enforcement and justice system

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