Fraud: Rumors, Receipts, and the Records that Tell the Truth
TOOLKIT
Headlines start Rumors — Records End Debates
Fraud isn’t always flashy —it’s often quiet, built on opportunity, pressure, and just the right rationalization. This session breaks down how real-world fraud unfolds and, more importantly, how to prove it didn’t.
Through the Fraud Diamond framework, Doug walks through the levers you can pull—governance, controls, culture, and access—to close the gaps before they open. You’ll see where evidence matters most and how strong documentation turns suspicion into assurance.
Your Takeaway Tools
Each document below expands on the ideas discussed in class and provides practical examples you can adapt for your own casino, department, or regulatory review.
Use them to strengthen your fraud monitoring, tighten your documentation standards, and develop analytics that uncover weak points before they become findings.
To download the resources, click each button.
Need Guidance?
Have a follow-up question or want to dig deeper into any of the examples from class?
Reach out to Doug Parker – he’s always glad to discuss how these controls and analytics can be tailored to your operation.
