The current economic downturn has resulted in increased occupational fraud, as well as risk of fraud from outsiders. In this session, a noted criminologist discusses how your gaming operation can get proactive in searching for and mitigating internal fraud by implementing an internal fraud risk management program. Security plays a crucial role in the assessment process through development of relevant fraud schemes and scenarios, and helping to map those fraud schemes and scenarios to mitigating controls within the gaming operation.

Speaker:
Craig Greene, Founding Partner, McGovern & Greene LLP