Indian Gaming 2018 Tradeshow and Conference
Tweet
Sessions
Speakers
Exhibitors
Products
Press Releases
Show Specials
Floor Plan
Buzz
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
Speaker(s):
Tim Tribe, CPA, CFF, CFE, CICA Practice Leader, Forensic & Litigation Services, REDW LLC
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.
Home
Sessions
Speakers
Exhibitors
Products
Press Releases
Show Specials
Floor Plan
Tweet
Login
|
Back to top
ChirpE