A look at the structure of the gaming commission and what roles it plays with the casino operations and tribal government.
9:00 AM Welcomes and Introductions ~ Overview of Workshop
9:30 AM Tribal Gaming Commission Overview
Roles and Responsibilities
10:45 AM Gaming Commission Overview, Continue
Regulating the Facility
NOON Lunch (Will be provided)
1:00 PM Compliance Operations and Responsibilities Policy & Procedures
Defining Relationship with Commission and Casino
2:15 PM Afternoon break
2:30 PM Gaming Employee Licensing Procedures
4: 30 PM Session ends for the day
Tuesday, August 11, 2009 ~Overall Casino Protection (Topic 4)
Learn about asset protection both in-front and back of the house
8:30 AM Registration
9:00 AM Welcome and Introductions
9:15 AM Overall Casino Protection & Operation ~ Casino Integrity
Asset protection both in front and back of the house.
10:30 AM Break
10:45 AM Slot Protection and Scams
Hard and Soft Count
Slot Cashiering
NOON Lunch (will be provided)
1:00 PM Table Game Protection and Scams
2:15 PM Refreshment Break
2:30 PM Table Game Protection Policies and Scams
4:30 PM Session ends for the day.
Wednesday, August 12, 2009 ~Background Investigations (Topic 6)
8:30 AM Registration – Continental Breakfast
9:00 AM Welcome and Overview
9:15 AM The Different Types of Background Investigations: How to Find the Truth
10:15 AM Coffee Break
10:30 AM Employee/Vendor Background Investigations:
Due Diligence
Reporting Procedures
Employment Laws
NOON Lunch
1:00 PM Pros/Cons of Internal/External Investigators
1:30 PM Theft and Embezzlements by Employees
2:30 PM BREAK
2:45 PM Theft and Embezzlements by Customers
3:30 PM Emergency Procedures and Policies
4:30 PM Workshop Ends
AGENDA