Fraud Prevention in the Gaming Industry
This handbook is intended to provide insight into the problem and suggest possible tools and tactics for preventing it. You will learn about the concepts of fraud, the magnitude of casino fraud, what internal auditors can do about fraud, identifying high-risk areas for audits, common scams and schemes, and conducting an audit. This is a perfect handbook for anyone responsible for or interested in preventing fraud in the gaming industry.
Casino fraud and theft will always be a concern for management, at least as long as people of questionable character aspire to steal. Auditors and others responsible for fraud fighting functions in casinos must do their part to educate themselves on the fraud environment, as well as understand the legal aspects of fraud prevention and detection.
If you would like to visit a special membership section exclusively for gaming audit professionals, see our Gaming Audit Group.
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