Casino And Gaming Resort Investigations

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Casino and Gaming Resort Investigations

Author : Derk J. Boss
Publisher : CRC Press
ISBN 13 : 1351645013
Total Pages : 272 pages
Book Rating : 4.3/5 (516 download)

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Book Synopsis Casino and Gaming Resort Investigations by : Derk J. Boss

Download or read book Casino and Gaming Resort Investigations written by Derk J. Boss and published by CRC Press. This book was released on 2019-06-14 with total page 272 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Casino Security and Gaming Surveillance

Author : Derk J. Boss
Publisher : CRC Press
ISBN 13 : 1420087835
Total Pages : 316 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Casino Security and Gaming Surveillance by : Derk J. Boss

Download or read book Casino Security and Gaming Surveillance written by Derk J. Boss and published by CRC Press. This book was released on 2010-10-08 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Report and Recommendations on Casino Gambling by the Commission of Investigation of the State of New Jersey

Author : New Jersey State Commission of Investigation
Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (43 download)

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Book Synopsis Report and Recommendations on Casino Gambling by the Commission of Investigation of the State of New Jersey by : New Jersey State Commission of Investigation

Download or read book Report and Recommendations on Casino Gambling by the Commission of Investigation of the State of New Jersey written by New Jersey State Commission of Investigation and published by . This book was released on 1977 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Other Skim

Author : William Kisby
Publisher : iUniverse
ISBN 13 : 9781491703670
Total Pages : 0 pages
Book Rating : 4.7/5 (36 download)

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Book Synopsis The Other Skim by : William Kisby

Download or read book The Other Skim written by William Kisby and published by iUniverse. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Who Pays?

Author : Craig A. Zendzian
Publisher :
ISBN 13 :
Total Pages : 172 pages
Book Rating : 4.3/5 ( download)

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Book Synopsis Who Pays? by : Craig A. Zendzian

Download or read book Who Pays? written by Craig A. Zendzian and published by . This book was released on 1993 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

License To Steal

Author : Jeff Burbank
Publisher : University of Nevada Press
ISBN 13 : 0874174724
Total Pages : 582 pages
Book Rating : 4.8/5 (741 download)

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Book Synopsis License To Steal by : Jeff Burbank

Download or read book License To Steal written by Jeff Burbank and published by University of Nevada Press. This book was released on 2012-08-01 with total page 582 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Tales from the Slot Floor, Volume 1: Casino Slot Managers in Their Own Words

Author : David G. Schwartz
Publisher : Gambling Studies
ISBN 13 : 9781939546111
Total Pages : 0 pages
Book Rating : 4.5/5 (461 download)

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Book Synopsis Tales from the Slot Floor, Volume 1: Casino Slot Managers in Their Own Words by : David G. Schwartz

Download or read book Tales from the Slot Floor, Volume 1: Casino Slot Managers in Their Own Words written by David G. Schwartz and published by Gambling Studies. This book was released on 2018-06-22 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Slot machines are the backbone of most casinos. They earn the most money and determine the physical layout of the casino floor. The management of slot machines, which includes overseeing employees, selecting machines, designing the playing space, resolving customer disputes, and conducting analyses to improve operations, is a challenging field whose complexity has grown as the machines themselves have become more sophisticated. To better document the current issues in slot management--and the change the field has seen over the past four decades--the University of Nevada, Las Vegas Center for Gaming Research conducted an oral history project. Those interviewed were at all stages of their careers. Drawn from these interviews, Tales from the Slot Floor features slot managers discussing several of the most important issues in today's casino world, including: the optimal layout of a slot floor; the qualities demonstrated by both good and bad managers; what customers want from their visits to the casino; the vendor/casino relationship; appealing to millennials; and what the future holds. In addition, those with long careers share their views on the changes they have seen, and all subjects offer their advice to those embarking on a career in slot management. For those interested in becoming slot managers, or those just curious about how casinos work, Tales from the Slot Floor gives you the inside story of slot operations, from those who do it.

The Asset Forfeiture Program

Author : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
Publisher :
ISBN 13 :
Total Pages : 188 pages
Book Rating : 4.0/5 (16 download)

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Book Synopsis The Asset Forfeiture Program by : United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations

Download or read book The Asset Forfeiture Program written by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations and published by . This book was released on 1996 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Report of Darling Harbour Casino Investigation Team

Author : New South Wales. Parliament. Darling Harbour Casino Investigation Team
Publisher :
ISBN 13 :
Total Pages : 130 pages
Book Rating : 4.:/5 (222 download)

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Book Synopsis Report of Darling Harbour Casino Investigation Team by : New South Wales. Parliament. Darling Harbour Casino Investigation Team

Download or read book Report of Darling Harbour Casino Investigation Team written by New South Wales. Parliament. Darling Harbour Casino Investigation Team and published by . This book was released on 1986 with total page 130 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Investigation of Conglomerate Corporations

Author : United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5
Publisher :
ISBN 13 :
Total Pages : 854 pages
Book Rating : 4.0/5 (18 download)

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

Download or read book Investigation of Conglomerate Corporations written by United States. Congress. House. Committee on the Judiciary. Subcommittee No. 5 and published by . This book was released on 1970 with total page 854 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Hostage to Fortune

Author : Michael Pollock
Publisher :
ISBN 13 :
Total Pages : 210 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Hostage to Fortune by : Michael Pollock

Download or read book Hostage to Fortune written by Michael Pollock and published by . This book was released on 1987 with total page 210 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Black Book and the Mob

Author : Ronald Farrell
Publisher : Univ of Wisconsin Press
ISBN 13 : 0299147533
Total Pages : 302 pages
Book Rating : 4.2/5 (991 download)

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Book Synopsis The Black Book and the Mob by : Ronald Farrell

Download or read book The Black Book and the Mob written by Ronald Farrell and published by Univ of Wisconsin Press. This book was released on 1995-09-01 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: A tale of good and evil, of corruption and deceit, of prejudice, politics, and power, this compelling account scrutinizes the immensely lucrative Nevada gambling industry’s struggle to maintain legitimacy—or at least the appearance of it. Ronald A. Farrell and Carole Case tell how state regulators created the “Black Book” in the 1960s, a list of “notorious and unsavory” persons banned forever from owning, managing, or even entering casinos in the state. The regulators dramatically pursued and publicly denounced former lieutenants of Al Capone, alleged overlords of the American Mafia, nationally known professional gamblers, and major casino owners, as well as small-time bookies and hoods, reputed sports fixers, and gambling cheats. To date, thirty-eight names have been entered in the Black Book, including Sam Giancana, Anthony Spilotro, and Frank “Lefty” Rosenthal. Farrell and Case contend, however, that the denunciations were a melodrama, meant to show that the government was cleansing the city of corruption. Through the Black Book, the regulators focus public attention on “the Mob,” rather than on a multitude of competing criminal interests already in the gaming industry. The authors uncover evidence of ethnic discrimination by the regulators, including selective prosecution of Italian Americans whose notoriety fit popular Mafia stereotypes. The Black Book and the Mob records hearings of the regulatory commission and the voices of lawyers, government officials, casino owners, and the people named in the Black Book itself. This Las Vegas story is a rebuke to the gaming industry and a cautionary tale for many states and communities now weighing the legalization of casino gambling.

Investigation of "preselected Winners" Sweepstakes Promotions

Author : United States. Congress. House. Select Committee on Small Business. Subcommittee on Activities of Regulatory Agencies
Publisher :
ISBN 13 :
Total Pages : 1432 pages
Book Rating : 4.F/5 ( download)

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

Download or read book Investigation of "preselected Winners" Sweepstakes Promotions written by United States. Congress. House. Select Committee on Small Business. Subcommittee on Activities of Regulatory Agencies and published by . This book was released on 1970 with total page 1432 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Report

Author :
Publisher :
ISBN 13 : 9780730537427
Total Pages : pages
Book Rating : 4.5/5 (374 download)

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Book Synopsis Report by :

Download or read book Report written by and published by . This book was released on 1986 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Influence of Perceived Loyalty Program Value on Satisfaction, Switching Costs, and Attitudinal and Behavioral Loyalty

Author : Sang Mi Jeon
Publisher :
ISBN 13 :
Total Pages : 318 pages
Book Rating : 4.3/5 (129 download)

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Book Synopsis The Influence of Perceived Loyalty Program Value on Satisfaction, Switching Costs, and Attitudinal and Behavioral Loyalty by : Sang Mi Jeon

Download or read book The Influence of Perceived Loyalty Program Value on Satisfaction, Switching Costs, and Attitudinal and Behavioral Loyalty written by Sang Mi Jeon and published by . This book was released on 2008 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Cutting The Wire

Author : David G. Schwartz
Publisher : Gambling Studies
ISBN 13 :
Total Pages : 302 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Cutting The Wire by : David G. Schwartz

Download or read book Cutting The Wire written by David G. Schwartz and published by Gambling Studies. This book was released on 2005-08-19 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: "How Robert Kennedy's anti-mob Wire Act restricts online gambling today"--Cover.

Investigation of Political Fundraising Improprieties and Possible Violations of Law

Author : United States. Congress. House. Committee on Government Reform and Oversight
Publisher :
ISBN 13 :
Total Pages : 1004 pages
Book Rating : 4.:/5 (327 download)

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

Download or read book Investigation of Political Fundraising Improprieties and Possible Violations of Law written by United States. Congress. House. Committee on Government Reform and Oversight and published by . This book was released on 1998 with total page 1004 pages. Available in PDF, EPUB and Kindle. Book excerpt: