Financial and Background Investigative Techniques (3-day)


Sep. 16, 2013,
8:30am to 5pm

Show Recurring Dates


Financial and Background Investigative Techniques

Seminar is available: Sept. 16-18 or Dec. 9-11

Learn how to investigate the background and financial history of individuals and businesses. Gain practical knowledge and skills to enhance your investigations through seminars, a case study and group exercises and discussions.

Topics covered:

  • Financial concepts for non-financial professionals
  • Personal financial due diligence
  • Interview techniques
  • Investigating foreign applications
  • Business investigations – basic and complex
  • Background investigative techniques
  • Sources of information
  • Analyzing proposed operations

Topics and instructors are subject to change based on speaker availability

Who should Attend?

  • Gaming regulators and law enforcement officers who conduct licensing and background investigations
  • Board and Commission members
  • Or other government officials, with regulatory oversight or policy making responsibilities


Admission Information


  • Early bird - $995; payment due three weeks before the session
  • Regular - $1,095; payment due one week before the session



  • Materials
  • Continental breakfast, lunch and afternoon refreshments



  • Accommodation and transportation
  • Additional food and beverages


The final decision to run a seminar is made three weeks prior to the start date. Seminars are subject to cancelation for any reason at any time. We are not responsible for any non-refundable fees associated with your travel.

Please call our Seminar Registration Hotline at 702-895-2008 to verify that the seminar will take place or for any questions regarding travel arrangements or non-refundable fees.

Contact Information