Master Licensing Investigation Training Book

12/6/18

l The Background Investigation (cont.) l Verify education attainments l Verify status of military discharge l Verify Employment History l Business and financial interests l Financial or other interests in gambling activities l In addition to the foregoing, some agencies also check other public data bases and/or social media sites as part of the investigative process l Some agencies also require drug/alcohol screening

l Background Investigation Report l A report summarizing the findings of the

background investigation should be prepared in relation to all applicants l In some agencies this report will also contain a recommended finding with regard to suitability although such recommendation may also be contained on a separate document, such as a transmittal memo or a recommended finding memo.

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