How do they match: Fraud Examiners, Investigators and Analysts

  • Casino Gaming Regulator

  • Analyze financial data to detect irregularities in areas such as billing trends, financial relationships, and regulatory compliance procedures.
  • Coordinate investigative efforts with law enforcement officers and attorneys.
  • Prepare evidence for presentation in court.
  • Testify in court regarding investigation findings.

  • Advise others on legal or regulatory compliance matters.