Indian Gaming 2018 Tradeshow and Conference

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Employee Theft in the Gaming Industry – Schemes, Red Flags and Prevention (Room N254)

18 Apr 18
9:00 AM - 10:00 AM

Tracks: Security and Surveillance

The Association of Certified Examiners estimates the average employee theft in the United States is $120,000 per occurrence. In gaming, the risks are magnified with the amount of cash kept on hand. In this session, learn about common schemes, including cash diversion, vendor fraud and payroll fraud schemes; red flags, including behavioral indicators and warning signs in the accounting records; and tips for prevention and detection. Find out the most effective techniques and controls available to gaming entities.