Master ’ s Class on Licensing & Investigations December 10 - 12 2024, NYNY Hotel Casino - Las Vegas , NV AGENDA (Subject to Change)
Tuesday, December 10, 2024 Breakfast to be provided
8:00 AM 9:00 AM
Elements Found in Great Investigations Abe Martin CFE, Casino Cryptology
9:00 AM 10:15 AM
10:15 AM 10:30 AM
Break
Coordinating Fraud Investigation Abe Martin CFE, Casino Cryptology
10:30 AM 12:00 PM
12:00 PM 1:30 PM
Lunch Break
Financial Statements from Certified Fraud Investigators Point of View Abe Martin CFE, Casino Cryptology
1:30 PM 3:00 PM
3:00 PM 3:15 PM
Break
Commission Casino Fraud/Embezzlement/Cheats/Scams Abe Martin CFE, Casino Cryptology Wednesday, December 11, 2024
3:15 PM 4:30 PM
8:00 AM 9:00 AM
Breakfast to be provide d Vetting Your Vendors Best Practices: What You Should Know, How to Find the Most Current Infor and New Tools for Vetting Vendors Billy David, Bo-Co-Pa & Associates Break Due Diligence for Casino Licensing Best Practices: What can you really get,
9:00 AM 10:15 AM
10:15 AM 10:30 AM
10:30 AM 12:00 PM
where should you go and What do you need to know Billy David, Bo-Co-Pa & Associates
12:00 PM 1:30 PM
Lunch Break
Steps in Assuring Licensee Due Process Rights are Adhered To: Understanding Sovereignty Immunity, Scope of Authority and Administrative Enforcement Billy David, Bo-Co-Pa & Associates
1:30 PM 3:00 PM
3:00 PM 3:15 PM
Break Hearing Preparation for You and Your Team. Billy David, Bo-Co-Pa & Associates IGA/IAC WNFR Watch Party KAOS at the Palms Casino Wednesday, December 12, 2024
3:15 PM
4:30 PM
6:00 PM – 11:00 PM
8:00 AM 9:00 AM
Breakfast to be provided
9:00 AM Noon
Mock Hearing Preparation and Practice Bill Cornelius JD, Tribal Attorney, Billy David Bo-Co-Pa & Associates, and Abe Casino. Cryptology
Please plan to stay for the entire class each day to receive your certificate of completion. Please arrive on time for sessions.
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