A staff member of one of the largest poker machine venues in NSW was suspected of exploiting legitimate payouts during a system failure for his own financial benefits.

Veritas Advisory ran an analysis on over 65,000 payouts spanning a period of 2 years and were able to:

  • Observe the pattern of the payouts ofr abnormal circumstances.
  • Analyse and compare payouts processed by staff, time and amounts.
  • Identify and quantify payouts exploited by the staff.
  • Prepare expert witness report to assist in the court proceedings brought against the staff member.

After a comprehensive review of numerous payouts, the expert witness report was prepared to achieve the scope within a tight timeframe.  This report assisted the client to achieve a desirable outcome.

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