Casino and Gaming Resort Investigations

AvDerk J. Boss,Alan W. Zajic

Häftad, Engelska, 2019

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Beskrivning

Casino and Gaming Resort Investigations addresses the continued and growing need for gaming security professionals to properly and successfully investigate the increasing and unique types of crime they will face in their careers. As the gaming industry has grown, so has the need for competent and highly skilled investigators who must be prepared to manage a case of employee theft one day to a sophisticated sports book scam the next.This book provides the reader with the fundamental knowledge needed to understand how each gaming and non-gaming department functions and interacts within the overall gaming resort, allowing the investigator to determine and focus on the important elements of any investigation in any area. Each chapter delivers a background of a department or type of crime normally seen in the gaming environment, and then discusses what should be considered important or even critical for the investigator to know or determine in the course of the investigation. Likely scenarios, case histories, and tips, as well as cautions for investigators to be aware of, are used throughout the book.This book was written for and directed at gaming security and surveillance professionals, including gaming regulators, and tribal gaming authorities, who are almost daily confronted by the ingenious and the most common scams, theft, and frauds that are perpetrated in the gaming world.

Produktinformation

Utgivningsdatum:2019-06-28
Mått:156 x 234 x 15 mm
Vikt:434 g
Format:Häftad
Språk:Engelska
Antal sidor:266
Förlag:Taylor & Francis Ltd
ISBN:9780367259549

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Derk J. Boss is a gaming surveillance, security and loss prevention specialist. He has served in executive positions in security, surveillance and compliance capacities for American Casino and Entertainment Properties, Grand Casinos, Bally’s, Aztar, Del E. Web, Corp., Palms, Tropicana Entertainment and MGM Resorts.Alan W. Zajic is a Nevada licensed, Board Certified, independent security consultant specializing in gaming and nightclub environments. He has over forty years of practical hands-on experience in security and surveillance operations including Security Director for the Sahara Tahoe and High Sierra resorts in Lake Tahoe as well as corporate security for Del E. Web, Corp. in Nevada.

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Innehållsförteckning

Part 1: The Process of Investigation1. The Art of Investigations2. Field Investigations3. Marketing Considerations and Investigations4. Objective and Impartial Investigations5. Understanding the Scope of the Investigation6. Starting the Investigation7. Written Reports8. Interviews9. Ethics in Gaming Investigations10. Prosecution11. Jurisdictions, Regulations and Gaming Environments12. Investigations and LiabilityPart 2: Non-Gaming Investigations13. Non-Gaming Investigations14. Food and Beverage Investigations15. Background Checks and Vendor Due Diligence16. Vehicle Accidents and Auto Theft17. Post Investigation Best PracticesPart 3: Gaming Investigations18. Investigative Concepts19. Covert Surveillance Investigations20. Employee Theft Investigations21. Outside Agents and Collusion22. Gaming Investigations23. Cage Investigations24. Investigations in the Slot Department25. Investigation of Table Games26. Investigation of Player’s Clubs27. Investigation of Marketing Scams28. Investigation of Keno and Bingo29. Investigation of Race and Sports Book30. Investigation of Nightclubs and Party PoolsGlossary of Gaming Terms

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