10/21/20
• OTHERWISE, NEVER UNDERTAKE AN ENFORCEMENT ACTION IN THE ABSENCE OF A FULL, THOROUGH, AND COMPLETE INVESTIGATION • Why? • It offends principles of fundamental fairness and due process of law • Mistakes in fact undermine the credibility of the TGRA • Mistakes in judgment can be harmful to the Agency, Enterprise, and the Tribe
The Enforcement Action
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• To commence an enforcement action first requires reliable information. For gaming regulators the likely source of such information is:
• A tip or referral • Incident Report • Audit findings • Financial • MICS Audit • Internal Audit • TGRA Investigation • Independent Investigation
Commencement
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