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Master License & Investigations NYNY Dec 2019 Material
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Licensing & Investigations
NYNY Hotel & Casino December 9-11, 2019 Las Vegas, NV
WNFR Viewing Party
Monday, December 9, 2019 - 5:30pm
hosted by the
New York/New York Hotel & Casino - Las Vegas, Nevada Liberty Room
Featuring Entertainment By:
MC & Music By:
“Voice of INFR” Kyle Tom & Music by Dueces Sound!
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NIGA Seminar Institute Commissioner Certification Training Master AGENDA December 9-11, 201 9 New York New York Hotel Casino
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8:00 AM 9:00 AM
Breakfast to be provided
Opening Comments and Outline of the week Billy David Vetting Your Vendors Best Practices: What You Should Know, How to Find the Most Current Info and New Tools for Vetting Vendors. Julie Hackman, President & CEO American Checked
9:00 AM 10:15 AM
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Internal Best Practices: Myths and Misconceptions, What can I count on and GDPR- What it means to you . Julie Hackman, FCRA-Certified AmericanChecked Background Screening Solutions
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Due Diligence for Casino Licensing Best Practices: What can you really get, where should you go and What do you need to know . Julie Hackman, FCRA- Certified AmericanChecked Background Screening Solutions
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Understanding Casino Financials: You will learn what good healthy financials look like as well as what questionable financials may look like . Nicole Waddell, CPACGMA, N Waddell Professional Group Steps In Assuring Licensees Due Process Rights Are Adhered To: Understanding Sovereignty Immunity, Scope of Authority and Administrative Enforcement will be discussed . Bill Cornelius JD, Tribal Attorney, Billy David Bo-Co-Pa & Associates
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NIGAMaster Certification Series
Julie Hakman, President AmericanChecked Inc. www.americanchecked.com
© 2019 AmericanChecked Inc.
© 2016 AmericanChecked Inc.
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AGENDA
• Welcome • Vetting Your Vendor – Best Practices BREAK • International Screening and GDPR LUNCH • Due Diligence – Screening Best Practices • Test Screens – Wrap Up BREAK • Understanding Vendor Financials
© 2019 AmericanChecked Inc.
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Vetting Your Vendor
© 2019 AmericanChecked Inc.
© 2016 AmericanChecked Inc.
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Scope of Screen
Screening Subjects • Company • Principals • Employees
© 2019 AmericanChecked Inc.
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Screening the Company
• 5
© 2019 AmericanChecked Inc.
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Screening the Company
• Sect. of State – – • Dun & Bradstreet – Cons •
http://www.coordinatedlegal.com/SecretaryOfState.html
Self Reporting Aspect
• •
Price
Kitchen Sink – Report Components
–
Pros
• • •
Paydex Rating Viability Score Industry Specific
• Credit Bureaus
© 2019 AmericanChecked Inc.
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Screening the Company
• Credit Bureaus • Hybrid - Handout
© 2019 AmericanChecked Inc.
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Screening the Company
• Additional Resources • http://www.coordinatedlegal.com/ • https://www.corporationwiki.com/ • https://en.wikipedia.org/wiki/List_of_company_r egisters • http://www.tribaltrac.com/
© 2019 AmericanChecked Inc.
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Screening the Principals
• See Due Diligence Best Practices • Internal Investigations
© 2019 AmericanChecked Inc.
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Screening the Principals
• Internal Investigations
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Screening the Principals
• Internal Investigations
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Screening the Principals
• Experian Business Principal Report
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Screening the Principals
© 2019 AmericanChecked Inc.
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Screening the Principals
© 2019 AmericanChecked Inc.
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International Screening and GDPR
© 2019 AmericanChecked Inc.
© 2016 AmericanChecked Inc.
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International Screening is Growing • According to recent >Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 Page 11 Page 12 Page 13 Page 14 Page 15 Page 16 Page 17 Page 18 Page 19 Page 20 Page 21 Page 22 Page 23 Page 24 Page 25 Page 26 Page 27 Page 28 Page 29 Page 30 Page 31 Page 32 Page 33 Page 34 Page 35 Page 36 Page 37 Page 38 Page 39 Page 40 Page 41 Page 42 Page 43 Page 44 Page 45 Page 46 Page 47 Page 48 Page 49 Page 50 Page 51 Page 52 Page 53 Page 54 Page 55 Page 56 Page 57 Page 58 Page 59 Page 60 Page 61 Page 62 Page 63 Page 64 Page 65 Page 66 Page 67 Page 68 Page 69 Page 70 Page 71 Page 72 Page 73 Page 74 Page 75 Page 76 Page 77 Page 78 Page 79 Page 80 Page 81 Page 82 Page 83 Page 84 Page 85 Page 86 Page 87 Page 88 Page 89 Page 90 Page 91 Page 92 Page 93 Page 94 Page 95 Page 96 Page 97 Page 98 Page 99 Page 100 Page 101 Page 102 Page 103 Page 104 Page 105 Page 106 Page 107 Page 108 Page 109 Page 110 Page 111 Page 112 Page 113 Page 114 Page 115 Page 116 Page 117 Page 118 Page 119 Page 120 Page 121 Page 122 Page 123 Page 124 Page 125 Page 126 Page 127 Page 128 Page 129 Page 130 Page 131 Page 132 Page 133 Page 134 Page 135 Page 136 Page 137 Page 138 Page 139 Page 140 Page 141 Page 142
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