COMPLIANCE
Investigative Plan
Identify the section of the MICS/TICS/Regulations violated; Elements of an investigation: Who, What, Where, When, Why and How Training – OSHA, Report Writing, Marketing, GLI Labs, Vendor Labs,
Checklist
Scope of Investigation
Collection of Information Investigative Log Interview Notes Investigative Report Surveillance Footage Potential Enforcement Action
The TGRAs have unrestricted access to all areas of the gaming operation and to all gaming records
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