Master Licensing Investigation Training Book

12/6/18

A Person's: l Prior activities l Employment l

l

Business Interests/Dealings

Residential History

l

Education

l

Military Service Gaming Licenses

l

l

Occupational Licenses

l

l A Person’s: l

Criminal record l Misdemeanor l Felony l Arrests l Charges l Convictions l

Outstanding Warrants

Penalties l Fines l

l

Incarceration

2

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