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NIGC Monthly Training: Promotions Fraud Banner
AUD 123: Player Promotions: A Fraud Case
Promotions are a casino industry’s multimillion-dollar investment to bring in and retain customers, but what happens when you combine a trusted casino employee, a criminal element, collusion, pressure, rationalization and opportunity? In this case study we will discuss a two year promotion scam with a total loss of over $800,000. Join us for a firsthand look into the fraud case that will leave you asking yourself “could this happen at our casino?”

Jan 21, 2021 02:00 PM in Eastern Time (US and Canada)

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Speakers

Steve Brewer
Training Manager @National Indian Gaming Commission
Bill Goforth
Executive Director @Nisqually Tribal Gaming Agency
Bill Goforth started in the Tribal Gaming industry back in 1998 for the Nisqually Tribal Gaming Agency. Since his start, Bill has worked his way from Surveillance Observer, Lead Surveillance Observer, Surveillance Manager, and now as the Executive Director. Bill has been a big advocate in sharing knowledge by hosting yearly training events; setting up serval meetings between Washington Tribal Gaming Agencies and the Washington State Gaming Commission to help strengthen Tribal regulations. In past years Bill has presented at Washington Indian Gaming Association (WIGA), National Indian Gaming Commission (NIGC), and at World Game Protection.