Lee Banks
Investigator at North Carolina Education Lottery
- Role
- Investigator at North Carolina Education Lottery
- Location
- Asheville, NC, US
- LinkedIn followers
- 500 followers
About Lee Banks
I have over 30 years of law enforcement experience including the investigation and…
Experience
Investigator
North Carolina Education Lottery
Dec 2017 — Present · Asheville, NC, US
I currently investigate reports of Fraud, Theft and Embezzlement offenses involving lottery materials in North Carolina. I also conduct audits and security reviews of retailers who contract with the lottery. I review suspicious claims presented by lottery players to ensure the integrity of the NC Education Lottery. I also provide guidance to retailers to protect their lottery assets. I assist law enforcement with investigations involving crimes involving lottery.
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