Casinos, in addition to protecting against underage gambling, are frequent targets of criminals trying to launder money and pass fraudulent checks & credit cards. Fraudulent ID Training is critical to protect gaming licenses and to prevent monetary loss from criminal fraud.
Recreational cannabis sales are limited to customers over twenty-one nationwide. Cannabis retailers are under the same obligation to verify age as alcohol retailers. Selling cannabis to a minor will result in the suspension or revocation of the cannabis license and also subject the owner or employee to criminal and civil penalties for sales to underage individuals.
If alcohol sales is a primary source of revenue for a business, protecting the alcohol license is critical. Clubs, music festivals, etc., rely on licenses to permit the sales and service of alcohol. Having your alcohol license suspended or revoked can mean thousands of dollars in lost revenue as well as criminal penalties for the owner or employee involved.
Percentage of college students use fake IDS
Americans became the victim of identity theft in 2016
Age required for purchase of cannabis in legalized states
Has been charged to Casino for underage gambling