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

  1. 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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Lee Banks — Investigator at North Carolina Education Lottery in Asheville, NC, US | Unifers