Course Description
Scheduled Seminars
There are no scheduled events for this seminar
Due diligence is the process by which tribal governments & gaming operations, review the background of potential employees, vendors, contractors & sub-contractors or any other entity that is being considered for employment. Usually, most gaming tribes
Course Content
- Investigative Backgrounding Purpose.
- Background investigations of employees;
- Gaming employees;
- Tribal employees;
- Purpose of findings;
- National Indian Gaming Commission Requirements.
- National Indain Gaming Commission
- Requirements of backgrounding;
- Backgrounding key employees;
- NIGC Procedures of fingerprinting;
- FBI Policy of IGRA;
- Request for information;
- Bulletins from NIGC.
- Forms of Background Investigations
- Fingerprint Form 87;
- Sensitive Positions;
- Trust Positions;
- Criminal history form;
- Reports on investigations;
- Release of Information;
- Reviewing financial statements.
- Background and Interviewing Reports.
- Summarizing data;
- Collecting data;
- Compliance checklist;
- Report writing;
- Submission
- Conclusion
- Areas of investigation;
- Interview techniques;
- Credit reports;
- Property, finance, business;
- Banking;
- Court reporting.