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Bundle · Investigations

Investigations Suite

The whole investigations stack in one purchase: the patron–dealer collusion and dealer hold-outlier detectors, the win % and hold-variance analytics, the dealer payment-error log and player-rating auditor, and the case file and timeline builder. Take an anomaly from first flag to a signed referral.

$4,099$5,492Save $1,393 · 25%

8 dashboards in this suite

Investigation Case FilePeople, cameras and evidence in one file.$499Investigation Case Timeline BuilderA visual case timeline with linked evidence and subject cards.$599Win % Variance AnalyzerSessions beyond ±2σ of game mean.$699Dealer Payment Error LogOverpays and underpays, gross and net, by dealer and shift.$599Hold Variance Monthly ReporterHold by game vs theoretical, Z-score flags, monthly report.$699Patron–Dealer Collusion DetectorPatrons winning repeatedly under one dealer.$799Dealer Hold-Outlier DetectorDealers beaten beyond variance.$799Player Rating Integrity AuditorInflated ratings, the comps they drive, the floor staff behind them.$799

Investigations

Investigations Suite

Save 25% · 8 dashboards

One-time purchase

$4,099$5,492

$4,099USD

Or checkout this item on its own →

Includes
8 dashboards
You save
$1,393 (25%)
Format
Offline HTML · prints to A4 PDF
Delivery
Instant download
Data
Stays on your machine

Self-serve branding (property name + logo) · optional paid customisation.

What is in the suite

INVESTIGATIONS

Dashboard
Suite

SAVE 25%

8 dashboards · instant download
Save $1,393 off the catalogue price.

Surveillance Intelligence Asia

Included in this suite:

Operational · 2

  • · Investigation Case File
  • · Investigation Case Timeline Builder

Analytics · 3

  • · Win % Variance Analyzer
  • · Dealer Payment Error Log
  • · Hold Variance Monthly Reporter

Detector band · 3

  • · Patron–Dealer Collusion Detector
  • · Dealer Hold-Outlier Detector
  • · Player Rating Integrity Auditor

Why buy the suite

Save 25% on the set

One purchase instead of 8. The suite lands $1,393 below the individual prices, 25% off.

Cover the whole department

No gaps between tools. Every threat the department faces has a dashboard already waiting: nothing left on the table.

Deploy once, save the time

Brand the set once and roll it across the room. Same exports, same sign-off block, same clean A4 output on every dashboard.

Everything stays local

Every dashboard runs offline on your own machine. Nothing in the suite is ever uploaded or leaves the property.

Why directors adopt this

See internal theft first

The suite leads with internal theft, then fraud, collusion and AML exposure: caught before they become a loss or a regulator finding.

Detection logic from the floor, not a rulebook

Built over decades of surveillance and investigation work: a one-of-a-kind method across the whole set, not off-the-shelf rules.

Held to a published standard

The same verification rigor as our intelligence: sourced, documented and correctable, on every dashboard in the bundle.

Act on it, get results

A consistent, exportable trail across the department your investigators, auditors and regulator can act on.

Everything included

Open any dashboard to watch it run on real data.

$499
Investigation Case File
People, cameras and evidence in one file.
$599
Investigation Case Timeline Builder
A visual case timeline with linked evidence and subject cards.
$699
Win % Variance Analyzer
Sessions beyond ±2σ of game mean.
$599
Dealer Payment Error Log
Overpays and underpays, gross and net, by dealer and shift.
$699
Hold Variance Monthly Reporter
Hold by game vs theoretical, Z-score flags, monthly report.
$799
Patron–Dealer Collusion Detector
Patrons winning repeatedly under one dealer.
$799
Dealer Hold-Outlier Detector
Dealers beaten beyond variance.
$799
Player Rating Integrity Auditor
Inflated ratings, the comps they drive, the floor staff behind them.

What you get

  • All 8 dashboards — branded for your property
  • A4 PDF export on every dashboard — signable, archivable
  • Saveable HTML snapshots — reopen any review later
  • Self-serve branding — property name + logo, plus optional customisation

Your data stays local

Every dashboard in the suite runs in the browser on your own machine. Patron and cage records never leave the property and nothing is sent to a server: safe for the monitoring room.

Configurable for your jurisdiction

Swap the regulator list, set thresholds and currency to fit your property. 9 regulators across 8 jurisdictions are already mapped, from Macau and Singapore to Nevada and the UK.

DICJGRAPAGCORUKGC+ your authority

“An investigation starts with a pattern and ends with a file. The suite carries both: the detectors and analytics that surface the anomaly, and the case tools that turn it into a referral management or the regulator can act on.”

Surveillance Intelligence Asia

Runs anywhere

Offline HTMLAny modern browserNo installA4 PDF export

Questions

What’s included in the suite?+

8 offline dashboards, Investigation Case File, Investigation Case Timeline Builder, Win % Variance Analyzer, Dealer Payment Error Log, Hold Variance Monthly Reporter, Patron–Dealer Collusion Detector, Dealer Hold-Outlier Detector, Player Rating Integrity Auditor. Each is the same product sold individually, delivered together at 25% off.

How is it delivered?+

Instant download. Each dashboard is a single self-contained offline HTML file, needing no server and no install, that you fill in the browser and print to a clean A4 PDF.

Can I buy them individually instead?+

Yes. Every dashboard is sold on its own from the catalogue. The suite simply bundles the set at a saving.

Can we add our own branding?+

Yes. Add your property name and logo yourself at no cost across the whole set. Optional paid customisation is available to fit your jurisdiction and house rules.

Prefer to buy one at a time? Browse the full catalogue, or compare the other bundles.