Master Licensing Investigation Training Book

12/6/18

l Suitability Determination l Based on the content of the report, the licensing official should be in a position to prepare the written determination of suitability l If the licensing official is not satisfied with any aspect of the background investigation, the official may: l Broaden the investigation l Request additional information/documentation from the applicant l Convene a formal or informal hearing

The Easy Case l Information in the gaming application is complete, accurate, and verified l Applicant has no criminal history l Applicant’s financial situation is stable l Applicant’s credit history is favorable l Applicant’ licensing history, gaming or other occupational license status is favorable l Applicant has no identified bad habits, associations, or conflicts of interest l Applicant references, including former employers, check out favorably

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