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Guarding the Cage: Fraud Prevention and Financial Safeguards in Tribal Gaming
Fraud continues to pose a significant threat to the financial integrity of tribal gaming operations, requiring proactive measures and innovative strategies to mitigate risk. This session focuses on identifying, preventing, and addressing fraud across key casino operations, with an emphasis on financial oversight and compliance. From vulnerabilities in the Casino Cage to payroll schemes and tips management, participants will gain actionable insights to protect assets and ensure operational integrity.
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