11/28/22
People
• Employees • Internal Audit
= 55% - 60%
= 16% = 12%
• Management (review)
• External Audit = 4% • Surveillance/Monitoring = 3%
Credit: ACFE 2022 Report to the Nations 23
© 2022 Casino Cryptology, LLC all rights reserved
Information
• What is the scope of your work/examination? • Is the dataset complete? • What is the source? • MYOPICVIEW is a medical term used figuratively in data & statistics as having an inadequate dataset.
© 2022 Casino Cryptology, LLC all rights reserved
24
12
Made with FlippingBook - Online catalogs