Earning Criteria

• Earners of this microcredential designed an investigation unit & an investigation strategy around a crime relating to money laundering and fraud in the casino gaming industry. They prepared a 5–10-minute recorded presentation as if presenting to senior level decision makers, as well as a 3000 word report. The report outlined roles within their proposed unit and recommendations on how they would establish compliance. This was evaluated by an instructor using a rubric. A grade of 70% was achieved.