Retail Mystery Shopping: Strengthening Age Controls and Responsible Sales at the Point of Sale

Retail mystery shopping has become one of the most effective tools available to lotteries to assess how responsible gaming policies are applied in real-life retail environments. On 15 January, digitalRG and the World Lottery Association hosted a dedicated webinar bringing together international lottery leaders to explore how mystery shopping programmes can help prevent underage play and strengthen responsible sales practices.

The webinar, Mystery Shopping in Retail: Preventing Underage Play, attracted more than 150 participants from 41 countries, reflecting the global relevance of this topic. Representatives from Africa, Asia-Pacific, Europe and the Middle East, Latin America, and North America joined the session to hear how leading lotteries are designing, implementing, and improving large-scale retail mystery shopping initiatives

Why mystery shopping matters in retail lotteries

Mystery shopping provides lotteries with objective, real-world insight into what happens at the point of sale, something that cannot be fully captured through policies, training materials, or internal audits alone. By observing retailer behaviour in everyday conditions, lotteries can assess whether age-verification rules are being followed, whether responsible gaming messages are applied consistently, and how staff respond in situations involving potential underage customers.

Importantly, mystery shopping is not only about compliance. When implemented effectively, it becomes a learning and improvement tool, helping lotteries identify gaps, recognise good practice, and tailor retailer support in a meaningful way.

Setting the scene: Project RED and shared learning

The session opened with an introduction to Project RED, presented by Luca Esposito Poleo, Executive Director of the World Lottery Association. Project RED is a WLA initiative designed to promote shared learning, practical tools, and collective progress across the lottery sector, particularly in areas linked to responsible gaming and retail operations.

Within this context, mystery shopping was positioned as a mechanism that supports both regulatory compliance and positive social impact, reinforcing the role of lotteries as responsible operators in their communities.

Retail mystery shopping in practice: three lottery perspectives

The core of the webinar focused on concrete examples from three lotteries operating in very different regulatory and cultural environments. Despite these differences, several common themes emerged.

🇧🇪 Loterie Nationale Loterij

Frédérique Niemegeers, Head of Mystery Shopping, Retail Back Office & Support Management at the National Lottery of Belgium, shared how a structured and well-established mystery shopping programme can support long-term improvement.

The Belgian approach emphasises:

• Clear and consistent evaluation criteria
• Regular feedback to retailers
• Strong alignment between mystery shopping outcomes and retailer support measures

Rather than treating mystery shopping as a one-off control mechanism, the programme is embedded into broader retail management processes. This ensures that results are understood, acted upon, and followed up, creating a cycle of continuous improvement rather than isolated interventions. 

🇺🇸 Hoosier Lottery

A contrasting but complementary approach was presented by Kate Carlson, Corporate Social Responsibility and Compliance Director at the Hoosier Lottery in the United States.

The Hoosier Lottery has deliberately moved away from purely punitive models and instead introduced a positive incentive-based mystery shopping programme. Key elements include:

• Recognition and certification for retailers who meet age-verification standards
• Clear communication about expectations and outcomes
• Active involvement of sales teams to reinforce responsible practices

This model acknowledges that retailers are partners in player protection. By rewarding good performance and making responsible behaviour visible and valued, the programme has helped increase retailer buy-in and normalise age checks as a standard part of the sales process.

The discussion also highlighted how certificates and recognition can act as non-monetary incentives that still carry significant value for retailers, particularly when supported by sales teams and internal communications.

🇳🇿 Lotto New Zealand

The final case study came from Lotto New Zealand, presented by Anna Aucamp, Responsible Gambling Lead, and Antonia Mitford-Burgess, Enterprise Risk Manager at Lotto New Zealand.

Their presentation showed how mystery shopping can be embedded within a broader enterprise risk framework, linking retail behaviour directly to organisational risk assessment and mitigation strategies.

By analysing mystery shopping results alongside other risk indicators, Lotto New Zealand is able to:

• Identify systemic issues rather than isolated incidents

• Prioritise interventions where risk is highest

• Align responsible gambling efforts with overall governance and assurance processes

This integrated approach reinforces the idea that preventing underage play is not solely a retail issue, but a core organisational responsibility.

Certification, standards, and continuous improvement

The webinar also highlighted the role of responsible gaming certification in reinforcing good practice. During the session, digitalRG shared updates from the latest certification cycle, with 21 lotteries achieving certification across Levels 2, 3, and 4, demonstrating ongoing progress across the sector.

Certification was discussed not as an end goal, but as a framework that supports structure, accountability, and continuous development, particularly when combined with practical tools such as mystery shopping programmes.

Participants were reminded of the upcoming certification deadline and encouraged to view retail mystery shopping as a valuable source of evidence when demonstrating compliance and maturity within responsible gaming frameworks.

The discussions throughout the webinar highlighted that retail mystery shopping is most effective when it is approached as a tool for learning and improvement, rather than simply a mechanism for control. Programmes that prioritise positive reinforcement, clear communication, and meaningful retailer engagement are more likely to deliver sustainable results and embed responsible sales practices at the point of sale.

Equally important is what happens after the visit. Clear feedback loops ensure that mystery shopping findings translate into concrete action, whether through targeted training, operational adjustments, or enhanced retailer support. When integrated into broader risk management and governance frameworks, mystery shopping becomes a powerful contributor to overall player protection strategies.

Finally, the value of shared learning across jurisdictions was a recurring theme. By exchanging experiences and practical insights, lotteries can accelerate progress, avoid common pitfalls, and strengthen responsible retail practices collectively.

Retail remains one of the most critical environments for preventing underage play. As demonstrated during this webinar, well-designed mystery shopping programmes can play a central role in protecting players, supporting retailers, and reinforcing public trust in lottery operations.

The full webinar recording and complete presentations are available exclusively to digitalRG premium members, offering deeper insight into each case study and practical implementation approach. Through continued collaboration and knowledge-sharing, supported by digitalRG and the World Lottery Association, the sector can continue moving towards more consistent, effective, and responsible retail operations.