12/2/18
Licensing Vendors What to Examine/Investigate/Verify? • Articles of Incorporation • Business Licenses • Professional Licenses (e.g., Contractor’s License) • Tax Filings • Commercial Reports (Dun & Bradstreet) • Public Records (e.g., Bankruptcies, Foreclosures, Defaults, Civil Judgments) • Owners/Principles • What else?
Gaming Vendors
Who are your Gaming Vendors? • Gaming Machine/System Manufacturers • Gaming Software Manufacturers • Casino Management System Manufacturers • Gaming Equipment Suppliers • Cards • Chips • Bingo Supplies • Poker/Blackjack/Craps Tables • Keno Boards/Systems • Any Equipment or Supplies That Touch Gaming.
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