Casino Investigations: Security, Law, and Policing


Jul. 27, 2021, 8am to 12:30pm

Office/Remote Location

A globe with multiple flags on it.


As jurisdictions initiate, mature, or expand gaming, it's critical to review and evaluate fundamental and emerging enforcement issues.

About this Event

All gaming jurisdictions face serious challenges around the area of enforcement. Today, especially in the post- COVID19 arena, it's critical to look at both the fundamentals of gaming enforcement along with the latest issues facing jurisdictions. The International Center for Gaming Regulation provides this 1/2-day intensive seminar on current enforcement practices and challenges.

UNLV houses the only academic institute that has focused on the gaming Industry for over 25 years. We are excited to launch our new live Online: Gaming Enforcement Trends & Issues seminar.

Our program allows participants to gain a broad and deep education on enforcement topics including how COVID19 has changed the protocols of enforcement.

Agenda: Casino Investigations: Security, Law & Policing

Cyber Crime and Cyber Security

Regulation Enforcement - Fundamental Areas of Responsibility and Evolving Challenges

  • Patron Disputes
  • Gaming Employee Screening
  • Regulatory investigations
  • Sports Betting

Impact of COVID-19 and Other Enforcement Issues – Operator Perspective: Todd Fasulo, Vice President Security, Investigations; Crisis Management, Wynn & Las Vegas & Encore

Surveillance Best Practices - William Joseph, Director of Surveillance, Westgate Resort & Casino

  • Skills needed for good surveillance managers and employees
  • Core baseline protocols needed to protect a casino's team members, customers and assets
  • Guidance/basic methodology for successful outcomes of surveillance investigations, including internal theft, management investigations, covert investigations and external fraud/cheating events

Gaming Law Enforcement – Current Threats

  • Cheating at Gambling
  • Illegal Market, Grey Market and Crypto-currency
  • Sports Bribery
  • Employee crime
  • Quality investigations

This is a live online presentation. For best results and engagement, please use a computer with a camera, headphones, and microphone.

Educational Partners:

  • Rick Alwine - Federal Bureau of Investigations
  • Karl Bennison
  • Todd Fasulo - Wynn Las Vegas & Encore
  • William Joseph - Westgate Resort & Casino

For additional questions, please contact Craig Ferreira, Operations and Marketing Manager, International Center for Gaming Regulation: or 702-895-2445.



Admission Information

Additional Details

In the event a course is canceled, registrants will be notified as soon as possible and receive a full refund of their registration fee.

A service fee of Twenty Percent (20%) will apply to all participant initiated cancellations received three or less days prior to the event.

All cancellations and refund requests must be made in writing. Refunds granted for credit card charges will be credited to the original account charged. No refunds will be given in the event of “No Shows.” Refunds may take up to 3 weeks for processing.

For additional questions, please contact Craig Ferreira, Operations and Marketing Manager, International Center for Gaming Regulation: or 702-895-2445.

Register Online

Contact Information

Craig Ferreira

External Sponsor

The International Center for Gaming Regulation is one of three research centers within the International Gaming Institute, on the campus of the University of Nevada, Las Vegas. The Center's mission is to promote research and learning in the areas of gaming regulation in jurisdictions around the world.