9:00 am - 10:30 am


Bookings closed

Event Type

Session Detecting Crime Using Casino and Resort Information and Intelligence
Most crime is hidden to prevent it’s detection. Cheaters, advantage players, and crooked employees are often ingenious in their cover-up of a scam. In fact most scams can no longer be detected by cameras alone. Nowadays, uncovering most scams requires a thorough understanding and analysis of applicable business information such as point of sale reports, gaming statistics (win/loss, table win percentages, etc.), and exception reports to name a few.
In this session, we discuss the information and intelligence already available to us and how we can apply that to the detection of existing and developing illicit activity.
We will discuss:
  • Commonly available reports
  • Typical gaming win percentages
  • Exception reporting
  • Case studies of criminal incidents and their detection using information and intelligence
CSP This webinar is a required course for the CSP program.
Timezone Pacific Standard Time (San Francisco, GMT-08:00)


This event is fully booked.