The authors recommend that internal and external auditors for companies located in casino areas assess this fraud risk and where appropriate, perform audit procedures to address this risk. The purpose of this chapter is to highlight the proximity of casinos as a fraud risk factor for embezzlement. Embezzlements contribute to greater fraud risk for organizations in casino regions and are expected to rise as casinos multiply and increasingly cater to convenience gamblers. ![]() ![]() This rapid growth of casino gambling has resulted in additional social costs, including workplace embezzlements committed by problem gamblers. Casino gambling in the United States has increased significantly in the last 30 years, going from just 2 states (Nevada and New Jersey) in 1988 to 41 states with over 980 casinos.
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