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EXECUTIVE SUMMARY XV11" We found during our site visits that the records necessary to trace unusual Pat- terns of winners, in pull- tab games were not always present. The state has a wi 4, nn,er registration form, that is required for all prize winners of $100 or more. However,, we found, the state winner registration, form was not always used. 0 % I tickets were illegible, or the Sometimes, the required signatures or winning 1 tickets were signed With a fictitious name. Many times the winner registration forms were not used because the winners were known to the seller. We also found, that organizations that use a cash register to keep track of their games are vulnerable to employees using the register to determine if it is advanta- Organ izatioinS geous, to buy out pull-tab games., currently have @I few incentives Tbiere will never be enough regulatory personnel to completely review each That orga,nization each year. is why, organizations that sponsor gambling must to look after be encouraged to take more respionsibility for their gambling operations. their gambif ng However', we found that, the current, system provides few incentives for organi- erations op. zations to loop after their own gambiling, operations. For example, I organizations suffer, no consequences if cash is lost from gambling proceeds. Organizations know that the chance of their being audited is slim, and that the gambilingi board has rarely revolved licenses.