Fraud Prevention In The Gaming Industry
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Fraud Prevention In The Gaming Industry
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Author : Ron W. Reigle
language : en
Publisher:
Release Date : 2000-01-01
Fraud Prevention In The Gaming Industry written by Ron W. Reigle and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-01-01 with Casinos categories.
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.
A Study Of Occupational Fraud Within The Gaming Industry
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Author : Curtis Lane Jr.
language : en
Publisher:
Release Date : 2010
A Study Of Occupational Fraud Within The Gaming Industry written by Curtis Lane Jr. and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Electronic dissertations categories.
The gaming industry is a business that is associated with large amounts of cash which makes it an attractive target for unlawful financial gain. Moreover, gross gaming revenues increased in every gaming regulated state, except New Jersey in 2007. As revenues continuously have increased throughout the industry, casinos generated more money and more attention from thieves, especially employees within the casino. Data was obtained from three sources: fraud alerts from a casino company, news articles, and arrest reports from the Nevada Gaming Commission. This research project provided an introductory study of occupational fraud in the gaming industry and found that front line or lower level employees are potential primary perpetrators. Further, as a preferred method of fraud, theft of money was committed significantly more than other fraud methods such as employee stealing food, liquor, or other company items.
Casino Security And Gaming Surveillance
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Author : Derk J. Boss
language : en
Publisher: Auerbach Publications
Release Date : 2010-10-08
Casino Security And Gaming Surveillance written by Derk J. Boss and has been published by Auerbach Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-10-08 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
Fraud Prevention And Detection
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Author : Rodney T. Stamler
language : en
Publisher: CRC Press
Release Date : 2014-03-12
Fraud Prevention And Detection written by Rodney T. Stamler and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-12 with Business & Economics categories.
Lessons can be learned from major fraud cases. Whether the victim is a company, public agency, nonprofit, foundation, or charity, there is a high likelihood that many of these frauds could have been prevented or detected sooner if early Red Flag warning signs had been identified and acted upon. Fraud Prevention and Detection: Warning Signs and the
Cheating
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Author : Mia Consalvo
language : en
Publisher: MIT Press
Release Date : 2009-08-21
Cheating written by Mia Consalvo and has been published by MIT Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-08-21 with Games & Activities categories.
A cultural history of digital gameplay that investigates a wide range of player behavior, including cheating, and its relationship to the game industry. The widely varying experiences of players of digital games challenge the notions that there is only one correct way to play a game. Some players routinely use cheat codes, consult strategy guides, or buy and sell in-game accounts, while others consider any or all of these practices off limits. Meanwhile, the game industry works to constrain certain readings or activities and promote certain ways of playing. In Cheating, Mia Consalvo investigates how players choose to play games, and what happens when they can't always play the way they'd like. She explores a broad range of player behavior, including cheating (alone and in groups), examines the varying ways that players and industry define cheating, describes how the game industry itself has helped systematize cheating, and studies online cheating in context in an online ethnography of Final Fantasy XI. She develops the concept of "gaming capital" as a key way to understand individuals' interaction with games, information about games, the game industry, and other players. Consalvo provides a cultural history of cheating in videogames, looking at how the packaging and selling of such cheat-enablers as cheat books, GameSharks, and mod chips created a cheat industry. She investigates how players themselves define cheating and how their playing choices can be understood, with particular attention to online cheating. Finally, she examines the growth of the peripheral game industries that produce information about games rather than actual games. Digital games are spaces for play and experimentation; the way we use and think about digital games, Consalvo argues, is crucially important and reflects ethical choices in gameplay and elsewhere.
Practical Fraud Prevention
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Author : Gilit Saporta
language : en
Publisher: "O'Reilly Media, Inc."
Release Date : 2022-03-16
Practical Fraud Prevention written by Gilit Saporta and has been published by "O'Reilly Media, Inc." this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-03-16 with Computers categories.
Over the past two decades, the booming ecommerce and fintech industries have become a breeding ground for fraud. Organizations that conduct business online are constantly engaged in a cat-and-mouse game with these invaders. In this practical book, Gilit Saporta and Shoshana Maraney draw on their fraud-fighting experience to provide best practices, methodologies, and tools to help you detect and prevent fraud and other malicious activities. Data scientists, data analysts, and fraud analysts will learn how to identify and quickly respond to attacks. You'll get a comprehensive view of typical incursions as well as recommended detection methods. Online fraud is constantly evolving. This book helps experienced researchers safely guide and protect their organizations in this ever-changing fraud landscape. With this book, you will: Examine current fraud attacks and learn how to mitigate them Find the right balance between preventing fraud and providing a smooth customer experience Share insights across multiple business areas, including ecommerce, banking, cryptocurrency, anti-money laundering, and ad tech Evaluate potential risks for a new vertical, market, or product Train and mentor teams by boosting collaboration and kickstarting brainstorming sessions Get a framework of fraud methods, fraud-fighting analytics, and data science methodologies
The Prevention Of Fraud
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Author : Michael Levi
language : en
Publisher:
Release Date : 1988
The Prevention Of Fraud written by Michael Levi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Social Science categories.
Regulating Internet Gaming
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Author : Anthony N. Cabot
language : en
Publisher: Unlv Gaming
Release Date : 2013
Regulating Internet Gaming written by Anthony N. Cabot and has been published by Unlv Gaming this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Internet gambling categories.
Internet gaming sparks controversy from corporate board rooms to legislative hallways. Unlike traditional casinos, the Internet permits people to engage in gaming activities from virtually anywhere over computers and mobile devices. Governments and policy makers looking at this activity struggle with such questions as whether regulation can assure that Internet gaming can be restricted to adults, the games offered are fair and honest, and players will be paid if they win. This book is a timely collection of eleven chapters discussing key considerations and model approaches to internet gaming regulation and outlining the important questions and emerging answers to regulating gaming activity outside of land-based casinos. Some of the regulatory insights are taken from lessons learned in the land-based casino industry and others from the relatively newer experiences of international internet gaming providers. Contributors are among the world's leading experts on Internet gaming. They focus on structural concerns including record-keeping, managing different taxing regimes, maintaining effective controls, protecting customer funds, and preventing money laundering, as well as on policy concerns ensuring responsible play, the detection of fraud, reliable age verification, and the enforcement of gaming laws and norms across jurisdictions. Internet gaming is an emerging field, especially in the U.S., and the contributors to this book provide regulatory examples and lessons that will be helpful to lawyers, policy makers, gaming operators and others interested in this burgeoning industry.Chapters include:1 Licensing by Anthony Cabot2 Accounting, Audits, and Recordkeeping by Peter J. Kulick3 Taxation of Regulated Internet Gambling by Sanford I. Millar4 Technical Compliance by Richard Williamson5 The Protection Of Customer Funds by Nick Nocton6 Financial Transactions and Money Laundering by Stuart Hoegner7 Internet Gambling Advertising Best Practices by Lawrence G. Walters8 Responsible Gaming by Frank Catania, Sr., Gary Ehrlich, and Antonia Cowan9 Ensuring Internet Gaming that is Free from Fraud and Cheating by Alan Littler10 Age Verification by J. Blair Richardson11 Proposal for an International Convention on Online Gambling by Marketa TrimbleThe book also includes an introductory editors' note, an index, and a table of cases.
Fraud Prevention Confidentiality And Data Security For Modern Businesses
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Author : Naim, Arshi
language : en
Publisher: IGI Global
Release Date : 2023-01-20
Fraud Prevention Confidentiality And Data Security For Modern Businesses written by Naim, Arshi and has been published by IGI Global this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-01-20 with Computers categories.
The modern business world faces many new challenges in preserving its confidentiality and data from online attackers. Further, it also faces a struggle with preventing fraud. These challenges threaten businesses internally and externally and can cause huge losses. It is essential for business leaders to be up to date on the current fraud prevention, confidentiality, and data security to protect their businesses. Fraud Prevention, Confidentiality, and Data Security for Modern Businesses provides examples and research on the security challenges, practices, and blueprints for todays data storage and analysis systems to protect against current and emerging attackers in the modern business world. It includes the organizational, strategic, and technological depth to design modern data security practices within any organization. Covering topics such as confidential communication, information security management, and social engineering, this premier reference source is an indispensable resource for business executives and leaders, entrepreneurs, IT managers, security specialists, students and educators of higher education, librarians, researchers, and academicians.