Background
Investigations
and Vendor Licensing for the Tribal Gaming Operation
Gaming
April 24 - 25 |
Albuquerque, NM
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$834 |
Do you know who your vendors are?
Are you confident about your organization’s
hiring practices? Your organization
should be conducting vendor background
investigations. These investigations are conducted
to determine the suitability of vendors
for critical or sensitive employment
positions or access to classified information.
Background investigations may cover a
broad or limited scope, depending on a position’s
degree of sensitivity or level of access
to classified information. Knowing what to
look for in vendors will help safeguard your
organization from dishonest individuals
who could destroy your credibility and integrity.
In two information-packed days, our experienced
instructor will guide you through
the interviewing and background investigation
process. This class will help you master
the skills necessary to detect deception and
other behaviors that could jeopardize your
operation. This course is an invaluable tool
for protecting your organization. Don’t miss
out — register today!
Please click here to view the brochure.
Topics that will be covered include:
Authority
- National Indian Gaming Commission
- State compacts
- State gaming control boards
- Tribal gaming ordinance(s)
- Tribal regulation and enforcement
Vendor License Application
- Notice to applicants
- Entity application
- Principal’s application
Types of Businesses
- Individual ownership
- General partnership
- Limited partnership
- Joint venture
- Corporation
- Limited liability company (LLC)
Licensing Hearing
- Compliance department’s role
- Gaming commission’s role
- Making informed decisions
- Liability issues
Vendor Licensing Renewal
- Requirements
- Types of investigations
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Interviews
- Successful interviewing guidelines
- Developing a plan of action
- Questioning techniques
- Interpreting responses
- Recognizing deceptive responses
- Interview forms
On-Site Visit
- Determining the best time to conduct a visit
- Conducting an on-site visit
- Details to look for during a visit
Report Writing
- Developing a format
- Allowable questions
- Unallowable questions
Guide to Information Sources
- Electronic databases
- Federal, state and local agencies
- Commercial sources
Financial Checks
Mock Vendor Licensing Hearing
- Testing your skills as an investigator
- Testifying techniques
- Vendor’s due process
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