7/2/18
Investigative Report
§ C reate an investigative report that includes the steps taken in conducting the background investigation. § List all sources you obtained information from , remember a good report answers the questions:
§ Who; § What; § When; § Where; and § How. § Document all results obtained from the investigative steps. § Conclusions reached. § The basis fo r those conclusions.
Eligibility Conclusions
§ Analyze the information discovered. § Has the applicant ever been convicted o f any crime, or participated in any event invo lving fraud, dishonesty, m isrepresentation, or any gam ing-related o ffense. § Has the applicant participated in vio lence resulting in serious bodily injury, death, or weapons vio lations. § Has the Applicant had a license revocation by ano ther regulatory authority. § Financially responsible. § Has know ingly or w illfully provided false, or m isleading material, statements, o r info rmation, o r om itted info rmation on the gam ing license application. § Term ination from previous employers fo r cause o r accusations o f improper conduct.
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