| Session | Internal Theft and Fraud |
|---|---|
| Description | Internal Theft and Fraud – Derk Boss – Internal theft and fraud is responsible for the largest, continuing losses a gaming resort will experience. Because internal scams and schemes are perpetrated by our own employees , either working alone or in collusion with others, they are hidden in plain sight. Fortunately, such illicit activity leaves an evidentiary trail that can be used to detect the scam. This session highlights how surveillance personnel can proactively identify developing or existing internal theft and fraud. |
| This session is a required course for the CSP examination. | |
| Timezone | Pacific Standard Time (San Francisco, GMT-08:00) |
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