12050722 Licensing & Investigations Training Book

11/28/22

Checklist: People

When investigating fraud, the team will usually consist of: • Victim(s) • Suspect(s) • Witness(es)

• Other Investigator(s) • Information sources • Superiors (stakeholders) • Law Enforcement (if applicable) • Criminal Justice

© 2022 Casino Cryptology, LLC all rights reserved

17

Checklist: communication

Parameters for communication should be established early. Whenever possible, information flow should: • Substantiate justifiable right or need to know

• Identify responsibilities • Clearly define limitations

© 2022 Casino Cryptology, LLC all rights reserved

18

9

Made with FlippingBook - Online catalogs