by jerry@defattapi.com | Feb 2, 2026 | Uncategorized
The Different Ways Bartenders and Beverage Servers Steal Cash in Casinos — and The Means to Catch Them: For the past 30 or so years, I have conducted investigations involving casino food and beverage staff and I have seen lots of different fraud schemes used to steal... by jerry@defattapi.com | Nov 3, 2025 | Uncategorized
Introduction Employee theft and fraud represent formidable challenges for businesses and casinos worldwide, causing significant financial losses and eroding trust within organizations. According to the Association of Certified Fraud Examiners (ACFE) 2024 Report to the... by jerry@defattapi.com | Mar 18, 2023 | Uncategorized
Introduction In the realm of criminal defense, the pursuit of justice demands a meticulous examination of evidence, witnesses, and circumstances surrounding a case. While the burden of proof lies with the prosecution, it is the duty of defense attorneys to ensure... by jerry@defattapi.com | Nov 19, 2020 | Uncategorized
Like most things we do, crime also has a beginning and an ending. For some, it starts very early in life as a learned trait. For others, it comes later as the result of someone else’s carelessness. As an investigator conducting employee theft... by jerry@defattapi.com | Nov 19, 2019 | Uncategorized
Employee theft has become a problem for businesses of all sizes. It essentially affects businesses in the same ways no matter the size of the company. The most obvious of these effects is the loss of profits. Some of the other not so obvious effects are; loss of...