12050722 Licensing & Investigations Training Book

11/28/22

Start from the beginning Be aware of any investigating that might have happened before you were involved. In many cases, a “field investigation” may have taken place or you might be the one who does it. Key points are: • Assess the scene, enter if safe • Secure the scene • Identify or collect evidence: people/objects of interest, photos, initial statements • Make notifications and/or report

© 2022 Casino Cryptology, LLC all rights reserved

9

COMMUNICATION

• Document, document, document! • Ensure that the:

• Time and date of notification is documented • Source is reliable and information is verifiable • Any field investigation or perishable evidence • Informant has conveyed all information that is available to them at the time • Ask questions • Paraphrase • Advise informant of applicable standard(s)

© 2022 Casino Cryptology, LLC all rights reserved

10

5

Made with FlippingBook - Online catalogs