04010325 - Level III

9/15/24

KEY TAKEAWAYS • FraudTriangle – 1. _____ 2. ______ 3. ______ • Consider unique standards for Surveillance • What is foreseeability? • Strict rules against breaches, misappropriation and protected classes • Surveillance equipment needs constant attention and reporting

• Four basic elements of any crime? • Objectivity in Surveillance reporting • Standards for footage and evidence

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Abe Martin, CFE, CSP abe@casinocryptology.com 931-CRYPTIC (279-7842) www.casinocryptology.com

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