Master Licensing Investigation Training Book

Personal Information

§ Personal identifiers (i.e., Name, SSN, DOB, etc.) consistent with documentation: § Is the Applicant’s name and place of birth accurate; § Are they legal residents of the U.S.; § Are there fraudulent reports on their SSN, when and where was it issued. § What are the Applicant’s aliases. § Where has the Applicant resided over the past 10 years. § What is the Applicant’s marital status. § Are there any family ties with respect to the casino or its business relationships.

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