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| Title: |
1SS204: Fraud in Gaming: Detection and Prevention to Avoid Business Losses & Personal Liability |
| Date: |
Tuesday, September 13, 2025 |
| Start Time: |
2:00pm |
| End Time: |
2:50pm |
| Description: |
The very nature of gaming operations makes them targets for fraud. Detecting fraud first requires an understanding of the manner in which different frauds are perpetrated. Hear about specific types of fraud – including contract and procurement fraud, schemes involving vendors of goods and services, payroll theft, expense reimbursement fraud, theft and misuse of assets, and bribery/corruption based on conflicts of interest - and discover the building blocks for creating a sound fraud prevention program. |
| Speaker(s): |
Michael Harrison, Esq. - Attorney and Gaming Consultant |
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