Master Licensing Investigation Training Book

12/6/18

l A Person’s l Reputation l Honesty

v.

Dishonesty

Truthfulness v.

Deceptiveness

l

Integrity

v.

Notoriety

l

Habits l

l

Sobriety

v. v.

Insobriety

Good

Poor Credit History

l

Associations l

l

Business Relationships Personal Relationships Social Relationships

l

l

l Determining whether the licensing of the person : l Poses a threat to the public interest, or l To the effective regulation of gaming, or l Creates or enhances the dangers of: l Unsuitable, l Unfair, or l

Illegal practices and methods and activities in the conduct of gaming.

3

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