7/2/18
LESSON 2: INVESTIGATIVE PROCEDURES
Conducting Background Investigations
Purpose of Gaming Licenses
§ Ensures that individuals who may pose a threat to the assets o f your tribe are no t employed w ithin your gam ing operations. § Ensures that individuals who may pose a threat to the public o r conduct illegal activities w ithin the gam ing operations are no t employed. § Licensing is the first line o f defense in pro tecting the assets and the integrity o f your gam ing operations. § The Gam ing License provides your jurisdiction over the licensee, allows you to enfo rce compliance w ith internal contro ls and applicable laws. § It is important that you have the authority to license all persons who work w ithin your gam ing operations, that have access to the public, and secure areas o f your gam ing facility.
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