Pre-Licensing Financial & Background Investigations
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
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.
International Center for Gaming Regulation