Casino And Gaming Resort Investigations
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Casino And Gaming Resort Investigations
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Author : Derk J. Boss
language : en
Publisher: CRC Press
Release Date : 2019-06-14
Casino And Gaming Resort Investigations written by Derk J. Boss and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-06-14 with Business & Economics categories.
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.
The Other Skim
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Author : William Kisby
language : en
Publisher: iUniverse
Release Date : 2013
The Other Skim written by William Kisby and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Casinos categories.
Organized crime has made millions from legal gambling in the United States, and now it threatens the world's largest gaming markets. Despite the rigorous efforts to regulate the gaming industry after New Jersey legalized casinos in 1976, the Mob still found ways to skim millions of dollars in illegal profit. Even with stringent regulatory oversight of gaming, organized crime managed to reap millions in profits through its control of a network of companies providing gamblers from sixty-five cities in twenty-five states throughout the United States. Their network was ultimately discovered through the efforts of Operation Eagle, a multi-jurisdictional sting operation conducted by the Casino Intelligence Unit of the New Jersey State Police. During the investigation, detectives initiated an investigative effort that uncovered how the Mob was able to control a major portion of the casino's marketing dollars not only in Atlantic City casinos but also in other major gaming venues, including Nevada and the Caribbean. Currently, with more than thirty-eight billion dollars in revenue each year, the largest gaming venue in the world is Macau, China. Asian organized crime has found a way to penetrate the casino industry in Macau, in much the same way organized crime infiltrated legalized casino operations in other parts of the world. The Other Skim tells the story of how organized crime made millions from legal gambling in the United Sates and how it still threatens gaming markets today.
Casino Industry In Asia Pacific
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Author : Kaye Sung Chon
language : en
Publisher: Routledge
Release Date : 2012-11-12
Casino Industry In Asia Pacific written by Kaye Sung Chon and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-11-12 with Business & Economics categories.
This single volume gives you comprehensive information on Asia-Pacific gaming! Casino Industry in Asia Pacific: Development, Operation, and Impact is a one-of-a-kind comprehensive review of the gaming industry in various countries in the Asia-Pacific region. This valuable resource thoroughly details the history, the operational issues, and the impact of casino gaming in Australia, Korea, Macao, and Southeast Asia—and the Pachinko phenomenon in Japan. International authorities discuss crucial issues that involve policy makers and casino developers, allowing industry players a global perspective as they consider various important viewpoints in their long-range planning. Casino Industry in Asia Pacific is organized into three sections: Development, Operation, and Impact. Chapters in the Development section provide a thorough history of gaming for Australia, Japan, Korea, Macao, and Southeast Asia. Laws and regulations are also reviewed for each location. In the Operation section, each chapter analyzes an important casino operational issue, including regulations, licensing and due diligence, internal control and auditing, and rolling commissions. The last section reviews the economic and social impacts for various regions. Chinese culture and gaming are also examined in detail to illustrate the intertwined relationship between gaming and people’s daily life. Extensive bibliographies, helpful tables, and fascinating photographs are also included. Casino Industry in Asia Pacific discusses: casino history and gaming legislation in Australia, Korea, and Macao Japan’s form of gambling—Pachinko gaming in Southeast Asia suggestions for Asian gaming jurisdictions casino licensing investigations accounting, internal controls, and casino auditing the use of non-negotiable chips the societal and economic impacts of gaming in Australia the impacts of casinos in Korea gaming and Chinese culture Casino Industry in Asia Pacific: Development, Operation, and Impact is an essential resource for graduate students, advanced undergraduate students, educators, researchers, gaming policymakers and lobbyists, concerned civic organization leaders and members, casino developers and executives, hotel professionals, travel and tourism professionals, and anyone interested in the gaming industry.
Casino Security And Gaming Surveillance
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Author : Derk J. Boss
language : en
Publisher: CRC Press
Release Date : 2016-04-19
Casino Security And Gaming Surveillance written by Derk J. Boss and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-19 with Business & Economics categories.
Almost all incidences of cheating, theft, fraud, or loss can be detected through the surveillance of critical transactions, audit observations, and reviews of key metrics. Providing proven-techniques for detecting and mitigating the ever-evolving threats to casino security, this book covers the core skills, knowledge, and techniques needed to protect casino assets, guests, and employees. Drawing on the authors’ six decades of combined experience in the industry, Casino Security and Gaming Surveillance identifies the most common threats to casino security and provides specific solutions for addressing these threats. From physical security and security management to table and gaming surveillance, it details numerous best practice techniques, strategies, and tactics, in addition to the metrics required to effectively monitor operations. The authors highlight valuable investigation tools, including interview techniques and evidence gathering. They also cover IOU patrol, tri-shot coverage, surveillance audits, threat analysis, card counting, game protection techniques, players’ club theft and fraud, surveillance standard operating procedures, nightclub and bar security, as well as surveillance training. Complete with a glossary of gaming terms and a resource-rich appendix that includes helpful forms, this book covers everything surveillance and security professionals need to know to avoid high-profile incidents, costly compliance violations and damage to property and revenue. It’s professionals like Al and Derk who personify the professionalism that is crucial when establishing and operating modern casino security and surveillance departments. This book will quickly become the Bible for any security and surveillance officer. —Roger Gros, Publisher, Global Gaming Business Magazine
Investigation Of Conglomerate Corporations
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Author : United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5
language : en
Publisher:
Release Date : 1970
Investigation Of Conglomerate Corporations written by United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5 and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with Antitrust investigations categories.
International Casino Law
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Author : Anthony N. Cabot
language : en
Publisher: Reno, Nev. : Institute for the Study of Gambling and Commercial Gaming, University of Nevada, Reno
Release Date : 1991
International Casino Law written by Anthony N. Cabot and has been published by Reno, Nev. : Institute for the Study of Gambling and Commercial Gaming, University of Nevada, Reno this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Casinos categories.
From the gaming mecca of Las Vegas to Red Square in Moscow, the casino gaming explosion has arrived. Until now, there was no single source of information on international casino gaming. International Casino Law aims to fill this void. Each chapter has been written by acknowledged experts in the gaming laws of their own area. The book has chapters on 75 different jurisdictions from around the world.
License To Steal
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Author : Jeff Burbank
language : en
Publisher: University of Nevada Press
Release Date : 2012-08-01
License To Steal written by Jeff Burbank and has been published by University of Nevada Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-08-01 with Law categories.
These seven precedent-setting case studies taken from the files of the Nevada Gaming Control Board and Commission illustrate vital issues addressed in the first decade of Las Vegas' megaresorts.
Investigation Of Preselected Winners Sweepstakes Promotions
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Author : United States. Congress. House. Select Committee on Small Business. Subcommittee on Activities of Regulatory Agencies
language : en
Publisher:
Release Date : 1970
Investigation Of Preselected Winners Sweepstakes Promotions written by United States. Congress. House. Select Committee on Small Business. Subcommittee on Activities of Regulatory Agencies and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1970 with Competition categories.
Investigates use of sweepstake promotions, their fairness to both contestants and small businesses, possibility of fraud (including mail fraud), and impact of promotional mailings on postal system. Includes results of evaluation of contests conducted, and examples of promotional materials, v.1; Includes responses to committee questionnaire on sweepstakes practices from companies using sweepstakes promotions, v.2.
Who Pays
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Author : Craig A. Zendzian
language : en
Publisher:
Release Date : 1993
Who Pays written by Craig A. Zendzian and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Games & Activities categories.
Avtor opisuje začetke, razvoj in legalizacijo hazardnih iger ter hazardiranja v ZDA, kot tudi močno povezanost, ki obstaja med igralnicami in dejavnostmi organiziranega kriminala že od časa prohibicije. Zgodovinski prikaz legaliziranega hazardiranja v ameriških igralnicah morda najbolje pojasnjuje pojav organiziranega kriminala z vsemi njegovimi oblikami in družbeno škodljivimi posledicami.
Investigation Of Political Fundraising Improprieties And Possible Violations Of Law
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Author : United States. Congress. House. Committee on Government Reform and Oversight
language : en
Publisher:
Release Date : 1998
Investigation Of Political Fundraising Improprieties And Possible Violations Of Law written by United States. Congress. House. Committee on Government Reform and Oversight and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Campaign funds categories.