Casino And Gaming Resort Investigations

Author : Derk J. Boss,Alan W. Zajic
Publisher : CRC Press
Page : 272 pages
File Size : 45,9 Mb
Release : 2019-06-14
Category : Business & Economics
ISBN : 9781351645010

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Casino and Gaming Resort Investigations by Derk J. Boss,Alan W. Zajic Pdf

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.

Author : Derk J. Boss,Alan W. Zajic
Publisher : CRC Press
Page : 316 pages
File Size : 47,7 Mb
Release : 2010-10-08
Category : Business & Economics
ISBN : 9781420087833

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Casino Security and Gaming Surveillance by Derk J. Boss,Alan W. Zajic Pdf

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 prote

Author : William Kisby
Publisher : iUniverse
Page : 0 pages
File Size : 55,9 Mb
Release : 2013
Category : Casinos
ISBN : 1491703679

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The Other Skim by William Kisby Pdf

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.

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5
Publisher : Unknown
Page : 854 pages
File Size : 50,5 Mb
Release : 1970
Category : Antitrust investigations
ISBN : LOC:00183859614

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Investigation of Conglomerate Corporations by United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5 Pdf

Author : United States. Congress. House. Select Committee on Small Business. Subcommittee on Activities of Regulatory Agencies
Publisher : Unknown
Page : 1432 pages
File Size : 50,7 Mb
Release : 1970
Category : Competition
ISBN : STANFORD:36105119642200

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Investigation of "preselected Winners" Sweepstakes Promotions by United States. Congress. House. Select Committee on Small Business. Subcommittee on Activities of Regulatory Agencies Pdf

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.

Author : Kaye Sung Chon,Cathy Hc Hsu
Publisher : Routledge
Page : 258 pages
File Size : 40,6 Mb
Release : 2012-11-12
Category : Business & Economics
ISBN : 9781136420511

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Casino Industry in Asia Pacific by Kaye Sung Chon,Cathy Hc Hsu Pdf

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.

Author : Anthony N. Cabot,William Norman Thompson,Andrew Tottenham,University of Nevada, Reno. Institute for the Study of Gambling and Commercial Gaming
Publisher : Reno, Nev. : Institute for the Study of Gambling and Commercial Gaming, University of Nevada, Reno
Page : 518 pages
File Size : 46,9 Mb
Release : 1991
Category : Casinos
ISBN : UOM:35112200107953

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International Casino Law by Anthony N. Cabot,William Norman Thompson,Andrew Tottenham,University of Nevada, Reno. Institute for the Study of Gambling and Commercial Gaming Pdf

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.

Author : United States. Congress. House. Committee on Government Reform and Oversight
Publisher : Unknown
Page : 1004 pages
File Size : 50,9 Mb
Release : 1998
Category : Campaign funds
ISBN : PURD:32754068871171

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Investigation of Political Fundraising Improprieties and Possible Violations of Law by United States. Congress. House. Committee on Government Reform and Oversight Pdf

Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher : Unknown
Page : 1808 pages
File Size : 51,9 Mb
Release : 1998
Category : Campaign funds
ISBN : PURD:32754067930226

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Investigation of Illegal Or Improper Activities in Connection with 1996 Federal Election Campaign by United States. Congress. Senate. Committee on Governmental Affairs Pdf

Author : United States. Congress. Senate. Committee on Governmental Affairs
Publisher : Unknown
Page : 1146 pages
File Size : 51,7 Mb
Release : 1998
Category : Campaign funds
ISBN : MINN:31951P006794111

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Investigation of Illegal Or Improper Activities in Connection with the 1996 Federal Election Campaign by United States. Congress. Senate. Committee on Governmental Affairs Pdf

Author : Craig A. Zendzian
Publisher : Unknown
Page : 172 pages
File Size : 55,6 Mb
Release : 1993
Category : Games & Activities
ISBN : IND:30000038716795

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Who Pays? by Craig A. Zendzian Pdf

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.

Author : Donald Linky
Publisher : Rowman & Littlefield
Page : 481 pages
File Size : 46,6 Mb
Release : 2014-10-13
Category : Biography & Autobiography
ISBN : 9781611477436

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New Jersey Governor Brendan Byrne by Donald Linky Pdf

Known by mobsters as “the man who couldn’t be bought,” Brendan Byrne led New Jersey into a new era when he won the state’s gubernatorial election by a landslide in the wake of political corruption scandals. A former prosecutor and judge, Byrne was soon condemned as “one-term Byrne,” the inept politician who few thought would risk the humiliation of standing for a second term. Yet Byrne surprised both friend and foe alike by pulling off the state’s most remarkable political comeback, winning re-election and leaving a legacy of preserving the vast resources of the Pinelands, enacting the state’s first income tax and comprehensive school financing reform, developing the Meadowlands, approving casino gambling in Atlantic City, and initiating strong environmental controls to combat pollution.

Author : United States. Congress. House. Committee on Banking and Currency. Subcommittee on Small Business
Publisher : Unknown
Page : 386 pages
File Size : 48,9 Mb
Release : 1974
Category : Electronic
ISBN : UOM:39015081224969

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The SBA Investigation Report by United States. Congress. House. Committee on Banking and Currency. Subcommittee on Small Business Pdf

Author : Garry J. Smith,Harold James Wynne,Canada West Foundation
Publisher : Calgary : Canada West Foundation
Page : 148 pages
File Size : 43,6 Mb
Release : 1999
Category : Crime
ISBN : MSU:31293018681993

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Gambling and Crime in Western Canada by Garry J. Smith,Harold James Wynne,Canada West Foundation Pdf

Author : IBP USA
Publisher : Lulu.com
Page : 259 pages
File Size : 46,9 Mb
Release : 2007-02-07
Category : Business & Economics
ISBN : 9781433056178

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US Gaming Industry Investment and Business Guide Volume 2 Indian Reservations Casino Gaming by IBP USA Pdf

2011 Updated Reprint. Updated Annually. US Gaming Industry Investment and Business Guide