Pre-Licensing Financial & Background Investigations


Jan. 23, 2018 - Jan. 25, 2018, 8am to 5pm

Office/Remote Location

Room 220
UNLV International Center for Gaming Regulation


Participants will learn how to conduct in-depth financial and background investigations on gaming suppliers and vendors, principal individuals, and key employees. 

This seminar is specifically designed for law enforcement, government, Tribal, and international regulators and staff who are responsible for supervising and conducting gaming licensing investigations on individuals and companies. Seminar topics include:

  • Financial Concepts for non-financial professionals
  • Investigation of personal financial and background activity

  • Financial and background investigation of gaming companies, suppliers, and vendors

  • Interview techniques and written communication

  • Investigation of foreign based individuals and companies

  • How to assess risk and design investigative plans to reduce risk

  • Investigative trends and issues in casinos today

Admission Information

The program is designed for gaming regulators and policy makers only.

The registration fee is $1,300, please complete our online registration: Pre-Licensing Financial & Background Investigations.

Contact Information

International Center for Gaming Regulation
Robert Horgan

External Sponsor

International Center for Gaming Regulation