7/2/18
Personal Information
§ Personal identifiers (i.e., Name, SSN , DOB , etc.) consistent w ith documentation: § Is the Applicant’s name and place of birth accurate; § Are they legal residents of the U.S.; § Are there fraudulent reports on their SSN, when and where was it issued. § What are the Applicant’s aliases. § Where has the Applicant resided over the past 10 years. § What is the Applicant’s marital status. § A re there any fam ily ties w ith respect to the casino or its business relationships.
Professional History
§ What is the Applicant’s employment history and what are the identities o f their prior employers. § What are their reasons for separation from past employers. § Is the information disclosed accurate regarding the past employers. § Is there any relevant information om itted from their resume or social pro file. § Were there any controversies at a prior employer which could explain a m isrepresentation. § D id they accurately disclose their education history.
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