The Eye in the Sky: Best Practices in Surveillance in a Hotel & Casino Environment Presented by: Jessie Beaudoin, CPO, CSP Director of Security & Surveillance Downtown Hotel & Casino, Las Vegas June 24, 2014 Surveillance Mission and Vision Statements Mission Statement The Surveillance Department pro-actively protects the assets and profpp-making ability of The corporation. We provide maximum deterrence, rapid detection and immediate Response to: the cheating of our games, theft of our property, harm to our employees and guests, and losses due to inefficiency of operation. Department Vision Statement The Surveillance Department strives to be a vital and respected component in protecting The assets and profit-making ability of the corporation. We are committed to recruiting and retaining a highly trained and motivated staff who will establish this department’s reputation as an industry leader in minimizing liability, protecting against loss, and eliminating crime on our property. Digital Surveillance Room Security & Surveillance Roles GAMING MANAGEMENT SURVEILLANCE SECURITY & LOSS PREVENTION INVESTIGATIONS Surveillance Responsibilities GAMING PROTECTION TABLE GAMES BLACK JACK CRAPS CARIBBEAN LET STUD POKER IT RIDE ROULETTE TABLE GAMES PERSONNEL Gaming Protection SLOT AREAS MACHINES COIN DROP HARDCOUNT CHANGE BOOTHS & ATTENDANTS GUESTS Gaming Protection REGULATORY AGENCIES - GAMING BOARDS & COMMISSIONS ENFORCEMENT INVESTIGATIVE INTELLIGENCE TECHNICAL SUPPORT FEDERAL LAW ENFORCEMENT LOCAL LAW ENFORCEMENT CRIMES OTHER THAN GAMING Back of the House Investigations COMMON AREAS PUBLIC ACCESS FRONT DESK BARS & RESTAURANTS RETAIL GAMING Back of the House Investigations NON - PUBLIC AREAS SHIPPING & RECEIVING STORAGE MAIN CAGE COUNT ROOM EMPLOYEE BANK Scope of Surveillance System and Equipment CAMERA MATRIX TOTAL CAMERAS- the PTZ vs. Fixed COVERT EQUIPMENT (Maxview, spy cam, etc.) RECORDING FORMAT ONE TO ONE QUADS MULTIPLEXED VIDEO TAPES DIGITAL RECORDING Surveillance Standards 24 hour continuous video recording of all games, slots, back of house and financial areas All disputes must be reported to surveillance and should be reviewed prior to resolution or payment is made. Maintain a report for recovery of funds made by the review process and include error procedure recoveries. What we deal with in CasinosCasino Security & Surveillance Incidents Non-Gaming Incidents (Intoxication, Fights, Push door thefts, opportunity thefts, employee theft, credit card fraud, identity theft, auto burglary, vandalism, soliciting, etc.) Gaming Incidents (Cheating at Gaming, Counterfeit materials, external/internal theft, etc.) Employee Internal Theft Employee Theft Costs of Employee Theft Statistics show that the biggest and most consistent threat to the profitability of a company are the employees. The Association Of Certified Fraud Examiners estimates that almost a trillion dollars is lost to occupational fraud and abuse annually. The association of Certified Fraud Examiners state that the average organization loses more than $12 per day per employee or about 8% of its total annual revenue to fraud and abuse committed by its own employees. For an organization of 3300 employees, that amounts to $10,000,000 annually. 14 The Perpetrators Who Are They? 15 Fraud Awareness 16 Fraud Awareness 17 Fraud Awareness 18 Fraud Awareness 19 Fraud Awareness 20 Best Practices in Gaming Best Practices Ensure strong policies and procedures in every department and they should be updated on a regular basis. Proper inventory of all materials and supplies in every department. When materials or supplies are missing, it should be noticed in a timely manner and reported. Establish effective communication with outside departments. They can be your best line of defense. With the help of Security, implement routine employee bag checks at all exit points. Best Practices Implement Internal Theft and Fraud Awareness classes and make them mandatory for all key Management. If possible, make the classes specific to each department. Implement Compliance Training Classes for key Management. These will cover subjects like conflicts of interest, what constitutes “corruption”, and illegal gratuities. Use of an Anonymous Employee Hotline“Whistleblower Hotline”. Best Practices If there is a potential case of employee theft that can’t be backed up with sufficient video coverage, the employee should be interviewed rather then the case dropped and closed. Send key employees to Interviewing and Interrogation classes. Do random “sting” investigations of employees. Examples- Room setups, lost and found set ups, secret shopping, etc. Create employee incentive programs for information leading to detection of employee theft. Best Practices Schedule regular Audits of every department. Try to audit at least two departments per month. These are very useful to management and helps identify weaknesses, vulnerabilities, coaching opportunities, etc. When necessary, use covert (hidden) cameras in public “shared” work areas without cameras. Ensure not to violate any privacy issues. Conduct random surprise employee bank audits. Run a check of all sales and ensure the bank doesn’t have a variance. Analyze statistical information for red flags (Data-Mining) Examples- table game reports, slot reports, cashier over/short reports, cost of sale reports, etc. That concludes the presentation Questions and Answers