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Applying the Suitability Standard
u The Background Investigation u Verify all Information Submitted in the Application
u Criminal History Check (FBI + All jurisdictions of Residence) u Civil History Check (FBI + All jurisdictions of Residence) u Caution: Just because a person has been party to civil litigation does not necessarily indicate a suitability problem, but it could depending on circumstances. u Credit Report u Reference Check u Verify status of prior gaming and other occupational licenses
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Suitability in Background Investigative Reports
u In routine matters are pretty uncomplicated: u No negative information found u No prior licenses found u Is consistent with the information provided in the license application u Not all matters are routine, however.
u On her application, Applicant A indicated that she had never been arrested, charged, or convicted of any criminal offense. According to the FBI criminal history report, however, Applicant A was: u Arrested, charged, and convicted of theft over $1000.00, a felony offense, in the Oklahoma Superior Court, Tulsa County, Oklahoma on January 1, 2013; and u Arrested in Rogers County, Oklahoma, on October 31, 2014 for shoplifting, but the charges were dismissed on November 19, 2015.
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