SAQA All qualifications and part qualifications registered on the National Qualifications Framework are public property. Thus the only payment that can be made for them is for service and reproduction. It is illegal to sell this material for profit. If the material is reproduced or quoted, the South African Qualifications Authority (SAQA) should be acknowledged as the source.
SOUTH AFRICAN QUALIFICATIONS AUTHORITY 
REGISTERED UNIT STANDARD: 

Implement measures to prevent defrauding within the casino 
SAQA US ID UNIT STANDARD TITLE
246752  Implement measures to prevent defrauding within the casino 
ORIGINATOR
SGB Hospitality, Gaming & Leisure 
PRIMARY OR DELEGATED QUALITY ASSURANCE FUNCTIONARY
-  
FIELD SUBFIELD
Field 11 - Services Hospitality, Tourism, Travel, Gaming and Leisure 
ABET BAND UNIT STANDARD TYPE PRE-2009 NQF LEVEL NQF LEVEL CREDITS
Undefined  Regular  Level 4  NQF Level 04 
REGISTRATION STATUS REGISTRATION START DATE REGISTRATION END DATE SAQA DECISION NUMBER
Reregistered  2018-07-01  2023-06-30  SAQA 06120/18 
LAST DATE FOR ENROLMENT LAST DATE FOR ACHIEVEMENT
2024-06-30   2027-06-30  

In all of the tables in this document, both the pre-2009 NQF Level and the NQF Level is shown. In the text (purpose statements, qualification rules, etc), any references to NQF Levels are to the pre-2009 levels unless specifically stated otherwise.  

This unit standard does not replace any other unit standard and is not replaced by any other unit standard. 

PURPOSE OF THE UNIT STANDARD 
The purpose of this unit standard is to enable the prevention of defrauding within a casino environment. The individual should develop competent usage of the appropriate policy and procedure. The sub-field should develop a standard approach to implementing measures to prevent defrauding within a casino environment.

On achievement of this unit standard the learner will understand and be able to:
  • Regulate staff activities in the prevention of fraud.
  • Identify syndicate operations.
  • Monitor financial transactions.

    On completion of this unit standard the learner should be ready to develop learning in further more complex processes related to defrauding within the industry. 

  • LEARNING ASSUMED TO BE IN PLACE AND RECOGNITION OF PRIOR LEARNING 
    It is assumed that learners are competent in:
  • Communication at NQF at Level 3.
  • Mathematical Literacy at NQF Level 3. 

  • UNIT STANDARD RANGE 
    The typical scope and context of this unit standard is the implementation of policy and procedure related to measures to prevent defrauding within the casino in South Africa. 

    Specific Outcomes and Assessment Criteria: 

    SPECIFIC OUTCOME 1 
    Regulate staff activities in the prevention of fraud. 

    ASSESSMENT CRITERIA
     

    ASSESSMENT CRITERION 1 
    Provincial gaming regulations are implemented to review staff integrity. 

    ASSESSMENT CRITERION 2 
    Internal policy and procedures are implemented to ensure compliance. 

    ASSESSMENT CRITERION 3 
    Staff access to gaming system and door access is regularly reviewed and monitored. 

    ASSESSMENT CRITERION 4 
    Authenticity of qualifications, Identification and other relevant documentation is determined to circumvent fraudulent activities. 

    SPECIFIC OUTCOME 2 
    Identify syndicate operations. 

    ASSESSMENT CRITERIA
     

    ASSESSMENT CRITERION 1 
    Where available, hidden cameras and other electronic devices are used to identify syndicate operations. 

    ASSESSMENT CRITERION 2 
    Alertness is maintained to identify the possible use of electronic or other devices to defraud the casino. 

    ASSESSMENT CRITERION 3 
    Methods of knowledge sharing are adopted and pursued with other casinos. 

    ASSESSMENT CRITERION 4 
    Patterns and trends on the gaming floor are identified that possibly indicate fraudulent activities. 

    ASSESSMENT CRITERION 5 
    Techniques of identifying syndicate operations are investigated and applied. 

    SPECIFIC OUTCOME 3 
    Monitor financial transactions. 

    ASSESSMENT CRITERIA
     

    ASSESSMENT CRITERION 1 
    Devices for electronic financial transactions are checked for authenticity. 
    ASSESSMENT CRITERION RANGE 
    Includes but is not limited to:
  • Internet; credit card; debit card; smart card.
     

  • ASSESSMENT CRITERION 2 
    Electronic transfers are monitored for fraudulent activities. 
    ASSESSMENT CRITERION RANGE 
    Includes but is not limited to:
  • Internet; credit card; debit card; smart card.
     

  • ASSESSMENT CRITERION 3 
    Cash instruments are checked for authenticity. 
    ASSESSMENT CRITERION RANGE 
    Includes but is not limited to:
  • Coins; notes; cheques; travellers cheques; foreign exchange.
     

  • ASSESSMENT CRITERION 4 
    Cash equivalents are monitored and checked for authenticity. 
    ASSESSMENT CRITERION RANGE 
    Includes but is not limited to
  • Chips; tokens; plaques.
     


  • UNIT STANDARD ACCREDITATION AND MODERATION OPTIONS 
  • An individual wishing to be assessed against this Unit Standard, including through the Recognition of Prior Learning (RPL), may apply to an assessment agency, assessor or provider institution accredited by the relevant Education and Training Quality Assurance body (ETQA), or one with an appropriate memorandum of understanding (MOU) with the relevant ETQA.
  • Anyone assessing a learner against this Unit Standard must be registered as an assessor with the relevant ETQA, or one with an appropriate MOU with the relevant ETQA.
  • Any institution offering learning that will enable achievement of this Unit Standard, or assessing this Unit Standard, must be accredited as a provider with the relevant ETQA, or one with an appropriate MOU with the relevant ETQA.
  • Moderation of assessment will be conducted by the relevant ETQA, or one with an appropriate MOU with the relevant ETQA. 

  • UNIT STANDARD ESSENTIAL EMBEDDED KNOWLEDGE 
    The knowledge, skill and understanding which should be embedded in the process to enable the learner to become competent in all of the Specific Outcomes, based on the appropriate Assessment Criteria, for this unit standard, includes:
  • Relevant Gaming Board regulations.
  • Relevant internal policy and procedure.
  • Relevant financial policy and procedure.
  • Relevant aspects of surveillance. 

  • UNIT STANDARD DEVELOPMENTAL OUTCOME 
    N/A 

    UNIT STANDARD LINKAGES 
    N/A 


    Critical Cross-field Outcomes (CCFO): 

    UNIT STANDARD CCFO WORKING 
    Team work as part of the process of implementing the policy and procedure involving team members. 

    UNIT STANDARD CCFO COLLECTING 
    Collecting and analysing information when reviewing policy and procedure. 

    UNIT STANDARD CCFO COMMUNICATING 
    Communication in order to clearly outline processes, trends and patterns. 

    UNIT STANDARD CCFO DEMONSTRATING 
    Demonstrating an understanding of the world as a set of related systems when identifying trends and patterns both locally and internationally. 

    UNIT STANDARD ASSESSOR CRITERIA 
    N/A 

    REREGISTRATION HISTORY 
    As per the SAQA Board decision/s at that time, this unit standard was Reregistered in 2012; 2015. 

    UNIT STANDARD NOTES 
    N/A 

    QUALIFICATIONS UTILISING THIS UNIT STANDARD: 
      ID QUALIFICATION TITLE PRE-2009 NQF LEVEL NQF LEVEL STATUS END DATE PRIMARY OR DELEGATED QA FUNCTIONARY
    Core  59098   Further Education and Training Certificate: Gaming Supervision  Level 4  NQF Level 04  Reregistered  2023-06-30  CATHSSETA 


    PROVIDERS CURRENTLY ACCREDITED TO OFFER THIS UNIT STANDARD: 
    This information shows the current accreditations (i.e. those not past their accreditation end dates), and is the most complete record available to SAQA as of today. Some Primary or Delegated Quality Assurance Functionaries have a lag in their recording systems for provider accreditation, in turn leading to a lag in notifying SAQA of all the providers that they have accredited to offer qualifications and unit standards, as well as any extensions to accreditation end dates. The relevant Primary or Delegated Quality Assurance Functionary should be notified if a record appears to be missing from here.
     
    NONE 



    All qualifications and part qualifications registered on the National Qualifications Framework are public property. Thus the only payment that can be made for them is for service and reproduction. It is illegal to sell this material for profit. If the material is reproduced or quoted, the South African Qualifications Authority (SAQA) should be acknowledged as the source.