Master's on Licensing & Investigations December 12 - 14 202 3 , NYNY Hotel Casino - Las Vegas , NV AGENDA (subject to change)
Tues day, December 12 Breakfast to be provided
8:00 AM 9:00 AM
Elements Found in Great Investigations Abe Martin CFE, Casino Cryptology
9:00 AM 10:15 AM
10:15 AM 10:30 AM
Break
Coordinating Fraud Investigation Abe Martin CFE, Casino Cryptology
10:30 AM 12:00 PM
12:00 PM 1:30 PM
Lunch Break
Financial Statements from Certified Fraud Investigators Point of View Abe Martin CFE, Casino Cryptology
1:30 PM 3:00 PM
3:00 PM 3:15 PM
Break
Commission Casino Fraud/Embezzlement/Cheats/Scams Abe Martin CFE, Casino Cryptology Wednes day, December 13
3:15 PM 4:30 PM
8:00 AM 9:00 AM
Breakfast to be provide d Vetting Your Vendors Best Practices: What You Should Know, How to Find the Most Current Infor and New Tools for Vetting Vendors Billy David, B o -Co-Pa & Associates Break Due Diligence for Casino Licensing Best Practices: What can you really get, where should you go and What do you need to know Billy David, B o -Co-Pa & Associates Lunch Break Steps in Assuring Licensee Due Process Rights are Adhered To: Understanding Sovereignty Immunity, Scope of Authority and Administrative Enforcement Billy David, Bo-Co-Pa & Associates
9:00 AM 10:15 AM
10:15 AM 10:30 AM
10:30 AM 12:00 PM
12:00 PM 1:30 PM
1:30 PM 3:00 PM
3:00 PM 3:15 PM
Break Hearing Preparation for You and Your team. Billy David, B o -Co-Pa & Associates Thurs day, December 14
3:15 PM 4:30 PM
8:00 AM 9:00 AM
Breakfast to be provided
Mock Hearing Prepartion and Practice Bill Corneliius JD, Tribal Attorney, Billy David Bo-Co-Pa & Associates and Abe Casino. Cryptology
9:00 AM 12:00PM
Please plan to stay for the entire class on each day to get your certificate of completion. Please be on time for sessions
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