Licensing & Investigations Cover Design | 1 |
A. Agenda | 2 |
B. Elements Found in Great Investigations | 3 |
C. Coordinating Fraud Investigations | 23 |
D. Financial Statements from Certified Fraud Investigators Point of View | 42 |
E. Commission Casino Fraud:Embezzlement:Cheats:Scams | 56 |
F. Vetting Your Vendors Best Practices | 77 |
G. Due Diligence for Casino Licensing Best Practices | 132 |
H. Steps in Assuring Licensee Due Process Roghts are Adhered to | 135 |
I. Hearing Preparation for You and Your Team | 149 |
NYNY Meeting Room Map | 158-159 |
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