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Managing risk in retail shops?
We have 50 shops. How do we stop shop managers from collaborating with players to cheat the system?
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Bet Limits per Shop: Set automatic limits so no single shop can accept a bet larger than $500 without HQ approval.
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Delay on Payouts: Implement a mandatory 15-minute delay on cashing out winning tickets over a certain amount to allow central verification.
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Void Ticket Analysis: Regularly audit the "Voided Tickets" report; a high volume of voids often indicates a manager is cancelling valid bets and pocketing the stake.
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