Casino Surveillance III: Directing Investigations for Tribal Casinos
Gaming

Surveillance operations that depend on random observations give random results. Directed observations give consistent results and do a superior job of protecting corporate and tribal assets. You’ll leave this course knowing where to focus the attention of surveillance, security or gaming inspectors and tribal police. You’ll learn how to correctly identify vulnerabilities and potential threats and direct your attention according to security and theft prevention priorities.

This course is ideal for those who have two years of experience as general manager, casino department manager, gaming commission inspector, surveillance supervisor or other surveillance personnel, or those who have a year of experience and have completed Casino Surveillance I: Basic Cheating and Internal Theft and Casino Surveillance II: Detecting and Preventing Cheating and Theft in Tribal Casinos.

Topics that will be covered include:

Definitions Hold (PC) Handle Variance Surveillance Reports Understanding how management uses surveillance reports Making sure reports meet your needs Politics Internal or institutional hierarchy External Internal Theft Asset misappropriation Corruption Falsified statements

Sources of Information Table games analysis (Master Games Report) Slots analysis ––Variances Cage and cashier shortages Employee and patron tips: ––Hotline calls IOU patrols Manager Requests Eliminating random results Clarifying differing information Evaluating Information Evaluating Priorities