The author is experienced in casino fraud detection and prevention, including the investigation of several fraud cases that were successfully prosecuted in both State and Federal Court throughout the country. This book is written using a satirical approach in order to inform and encourage those responsible for regulating casino internal controls and those responsible for fraud detection and prevention. The suggestions made by Edmond Bismarck span the entire casino industry from the manufacture of TITO tickets, to the retention of surveillance video, to the practice of balancing customer service with internal control. This is a must read for Regulators, Investigators, Surveillance Personnel, and all levels of Casino Management.
Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.
The author is experienced in casino fraud detection and prevention, including the investigation of several fraud cases that were successfully prosecuted in both State and Federal Court throughout the country. This book is written using a satirical approach in order to inform and encourage those responsible for regulating casino internal controls and those responsible for fraud detection and prevention. The suggestions made by Edmond Bismarck span the entire casino industry from the manufacture of Tito tickets, to the retention of surveillance video, to the practice of balancing customer service with internal control. This is a must read for Regulators, Investigators, Surveillance Personnel, and all levels of Casino Management.
Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.
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