Published March 22, 2019
In the casino gaming world, the casino industry plays the middle, as they’re equipped with advanced technology to attract gamblers who seek their wealth and fortune and at the same time, the industry looks for ways to deter gamblers from cheating, fraud, and organized crime.
ILEA Bangkok, in collaboration with the Federal Bureau of Investigation (FBI), conducted the 5th Casino Financial Crimes Investigation course, March 4 – 15, 2019, at the Rama Gardens Hotel, Bangkok with 42 participants from six countries.
The training was designed to enhance skills and capabilities of law enforcement officers who conduct criminal investigations occurring in the casino industries. The participants learned current trends in casino crimes, investigative techniques in gaming investigations, and how to present investigative findings to the judicial system to prosecute casino crimes.