Fraud and Risk Areas in a Gaming Environment

Wednesday, Feb. 10 - Thursday, Feb. 11 2010
8:30 a.m. -5 p.m.
Las Vegas, NV

Register for this two-day event

Are you prepared to identify and manage risks that could impact your business?

This two-day class will give case studies and examples about fraud and employee theft from the Gaming Floor to the Finance and other Back-of-House functions, as well as provide guidance on how to identify and mitigate the risks within your casino. Topics to be covered include:

• Fraud and risk areas and examples in gaming and resort areas, including:
  • Slots, table games and bingo
  • Food and beverage
  • Hotel operations
• Fraud and risk areas and examples in administrative and other areas, including:
  • Marketing
  • Accounting and finance
  • Purchasing
  • Payroll and human resources
  • Resort development/expansion - Construction and development costs
• Mitigating fraud risks - Developing systems and plans to assist in assuring early detection of fraud

Group discussion, case studies, and best practices are all fundamental components of RSM McGladrey’s National Gaming Group Leadership Development Trainings.