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Casino and Gaming Resort Investigations [Hardback]

(DJ Boss and Associates, Las Vegas, Nevada, USA), (Security/GamingConsultant, Wadsworth, Nevada, USA)
  • Formāts: Hardback, 266 pages, height x width: 234x156 mm, weight: 690 g
  • Izdošanas datums: 02-Jul-2019
  • Izdevniecība: Apple Academic Press Inc.
  • ISBN-10: 1482246368
  • ISBN-13: 9781482246360
  • Hardback
  • Cena: 191,26 €
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  • Formāts: Hardback, 266 pages, height x width: 234x156 mm, weight: 690 g
  • Izdošanas datums: 02-Jul-2019
  • Izdevniecība: Apple Academic Press Inc.
  • ISBN-10: 1482246368
  • ISBN-13: 9781482246360
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.
About the Authors x
Foreword xiii
Derk J. Boss
Foreword xvii
Alan W. Zajic
PART 1 The Process of Investigation
1(60)
1 The Art of Investigations
3(5)
2 Field Investigations
8(5)
3 Marketing Considerations and Investigations
13(4)
4 Objective and Impartial Investigations
17(8)
5 Understanding the Scope of the Investigation
25(9)
6 Starting the Investigation
34(3)
7 Written Reports
37(5)
8 Interviews
42(4)
9 Ethics in Gaming Investigations
46(5)
10 Prosecution
51(3)
11 Jurisdictions, Regulations and Gaming Environments
54(2)
12 Investigations and Liability
56(5)
PART 2 Non-Gaming Investigations
61(32)
13 Non-Gaming Investigations
63(12)
14 Food and Beverage Investigations
75(5)
15 Background Checks and Vender Due Diligence
80(5)
16 Vehicle Accidents and Auto Theft
85(2)
17 Post-Investigation Best Practices
87(6)
PART 3 Gaming Investigations
93(126)
18 Investigative Concepts
95(8)
19 Covert Surveillance Investigations
103(7)
20 Employee Theft Investigations
110(15)
21 Outside Agents and Collusion
125(7)
22 Gaming Investigations
132(8)
23 Cage Investigations
140(13)
24 Investigations in the Slot Department
153(8)
25 Investigation of Table Games
161(11)
26 Investigation of Player's Clubs
172(9)
27 Investigation of Marketing Scams
181(7)
28 Investigation of Keno and Bingo
188(8)
29 Investigation of the Race and Sports Book
196(9)
30 Investigation of Nightclubs and Party Pools
205(14)
Glossary of Gaming Terms 219(15)
Appendix 1 Surveillance Tradecraft 234(8)
Appendix 2 Surveillance Patrol Flow Chart 242(1)
Appendix 3 Common Tells of Cheating and Theft 243(6)
Appendix 4 Case Management Tracking Log 249(1)
Appendix 5 IACSP: Video Review, Investigation, and Retention in Gaming Environments 250(13)
Index 263
Derk J. Boss is a gaming surveillance, security and loss prevention specialist. He has served in executive positions in security, surveillance and compliance capacities for American Casino and Entertainment Properties, Grand Casinos, Ballys, Aztar, Del E. Web, Corp., Palms, Tropicana Entertainment and MGM Resorts.

Alan W. Zajic is a Nevada licensed, Board Certified, independent security consultant specializing in gaming and nightclub environments. He has over forty years of practical hands-on experience in security and surveillance operations including Security Director for the Sahara Tahoe and High Sierra resorts in Lake Tahoe as well as corporate security for Del E. Web, Corp. in Nevada.