Pre-Licensing Financial & Background Investigations
When
Campus Location
Office/Remote Location
Description
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
This event is open to gaming regulators and law enforcement officers with responsibility for conducting licensing and background investigations - including Board and Commission members, or other governmental officials, with regulatory oversight or policy making responsibilities.
The registration fee is $1,300, please complete our online registration form to register for this seminar.
Contact Information
More info on this event
External Sponsor
International Center for Gaming Regulation