Run Casino Chip Counterfeiting Incident Report — Free

Incident Identification

Incident date and time recorded critical (required)

Note (optional)

Discovery location identified critical (required)

Game, table, or transaction reference documented critical (required)

Enter table number, game type, cage transaction number, or other reference that ties the incident to a specific event.

Reporting employee name and role critical (required)

Chip Description and Physical Indicators

Chip denomination recorded critical (required)

Note (optional)

Chip color and design described critical (required)

Chip serial number or unique identifier captured

Observed indicators of counterfeit or alteration critical (required)

Photo evidence captured critical (required)

Containment and Chain of Custody

Chip removed from circulation and secured critical (required)

Yes No N/A

Evidence bag or secure container identifier recorded critical (required)

Chain-of-custody transfer documented critical (required)

Yes No N/A

Witnesses present at time of discovery

Immediate Response and Escalation

Table supervisor or cage supervisor notified critical (required)

Yes No N/A

Security or surveillance notified critical (required)

Yes No N/A

Compliance or AML review initiated when required critical (required)

Use this item to confirm escalation under the property's internal gaming control and suspicious activity procedures.

Yes No N/A

Law enforcement or regulator notification considered

Document whether external notification was required by policy, license conditions, or the Authority Having Jurisdiction.

Yes No N/A

Investigation Notes and Final Disposition

Preliminary determination critical (required)

Note (optional)

Corrective action and follow-up documented critical (required)

Inspector signature critical (required)

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Run: Casino Chip Counterfeiting Incident Report

Incident Identification

Chip Description and Physical Indicators

Containment and Chain of Custody

Immediate Response and Escalation

Investigation Notes and Final Disposition

Get your results