Agent in Charge Jeremy Wolff began his law enforcement career in 1997 working for the Colorado State Patrol (CSP) as a State Trooper. During his five years with CSP, he patrolled the mountain highways of Colorado and took on a variety of specialty assignments, including arrest control instructor. Wanting to specialize in his investigative skills, J. transferred to the Colorado Division of Gaming in 2002. He spent 6 years as a Gaming Investigator, 10 years as a Supervisory Investigator, and currently holds the position of Agent in Charge for the Division’s Central City/Black Hawk field office. In this position, he oversees the Division’s regulatory and enforcement mission for the area casinos.
Throughout his career, J. has received extensive training in areas such as interview/interrogation, written discourse analysis, forged Identification detection, and counterfeit bill detection. He and his team help educate casino staff on the functions and expectations of the Colorado Division of Gaming. He also works closely with the casino’s management teams regarding staffing issues, gaming procedures, gaming violations, and overall casino operations. J. and his team have worked with the Colorado casinos to successfully investigate thousands of fraud cases.
SESSION DESCRIPTION
Digital Fraud Trends in Gaming
A moderated group discussion on how fraudsters are using digital weapons to commit scams against casinos. The weekly news headlines can’t be ignored – internet-powered scams are growing. In this discussion the group will give their insights into some digital scams that have taken place against casinos over the last couple of years. What do casinos need to do the adapt to the rise in digital fraud? Is AI a threat or an opportunity? People, get ready.