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Master Licensing Investigations Dec 2020

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Master Licensing Investigations Dec 2020

Licensing & Investigations

Virtual Training December 7 - 9 , 20 20

Commissioner Certification Training MASTER'SAGENDA December 7 - 9, 2020 ZOOM VIRTUAL TRAINING Training on PST Time

Monday, December 7

Vetting Your Vendors Best Practices: What You Should Know, How to Find the Most Current Info and New Tools for Vetting Vendors. Presenter: Julie Hakman, President & CEO American Checked

9:00 AM 10:15 AM

10:15 AM 10:30 AM Break

Internal Best Practices: Myths and Misconceptions, what can I count on and GDPR-What it means to you. Presenter: Julie Hakman, FCRA-Certified AmericanChecked Background Screening Solutions

10:30 AM 12:00 PM

12:00 PM 1:00 PM Lunch Break

Due Diligence for Casino Licensing Best Practices: What can you really get, where should you go and What do you need to know. Presenter: Julie Hakman, FCRA - Certified AmericanChecked Background Screening Solutions

1:00 PM 2:30 PM

2:30 PM 2:45 PM Break

Understanding Vendor Financials: What you really need to know and understand. Presenter: Ryan Burns, Bluebird CPAs

2:45 PM 4:15 PM

Tuesday, December 8

9:00 AM 10:30 AM Understanding Casino Financials: Presenter: Ryan Burns, Bluebird CPAs

10:30 AM 10:45 AM Break

Steps In Assuring Licensees Due Process Rights Are Adhered To: Understanding Sovereignty Immunity, Scope of Authority and Administrative Enforcement will be discussed. Presenters Bill Cornelius JD, Tribal Attorney, Billy David Bo-Co-Pa & Associates

10:45 AM 12:15 PM

12:15 PM 1:15 PM Lunch Break

1:15 PM 2:45 PM Group Assignments: Licensing Hearings: Protocols and Processes Presenters Bill Cornelius JD, Tribal Attorney,Billy David Bo-Co-Pa & Associates

2:45 PM 3:00 PM Break

3:00 PM 4:30 PM Hearing Preparation for You and Your Team: Presenters Bill Cornelius JD, Tribal Attorney, Billy David Bo-Co-Pa & Associates Wednesday, December 9

9:00 AM 9:30 AM Questions and one more practice before Mock Hearings

9:30 AM 12:00 PM MOCK HEARINGS

Please plan to stay for the entire class on each day to get your certificate of completion. Please be on time for sessions

12/7/20

Master Certification Series

Julie Hakman, President AmericanChecked Inc. www.americanchecked.com

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

12/7/20

Vetting Your Vendor

Scope of Screen

Screening Subjects • Company • Principals • Employees

12/7/20

Screening the Company

• 5

Secretary of State Search

http :// www.coordinatedlegal.com/SecretaryOfState.html

12/7/20

SOS Business Entity Search

Dunn & Bradstreet (D & B Search)

12/7/20

Viability 1 Score

Viability 2 Score

12/7/20

PAYDEX Scores

Screening the Company

• Credit Bureaus • Hybrid Reports

12/7/20

Screening the Company

• Business Credit Reports – Trans Union

• Based in Chicago, founded in 1968. Collects and reports information on 200M US consumers and a billion worldwide. Business reports are available. – Experian • Based in Dublin, Ireland, its US headquarters is in Costa Mesa, California in 1996 (used to be part of TRW founded in 1968). Collects and reports information on 235M US consumers, and a 1 billion worldwide, with operations in 37 countries. Business reports are available. – Equifax • Based in Atlanta, Georgia, founded in 1899. Collects and reports information on 800M US consumers and 90M businesses, with operations in 24 countries.

Screening the Company

• Hybrid Reports

12/7/20

Screening the Company

Additional Resources • http://www.coordinatedlegal.com/ • https://www.corporationwiki.com/ • https://en.wikipedia.org/wiki/List_of_company_registers

• http://www.tribaltrac.com/ • https://www.innovalinq.com/

Screening the Principals

• See Due Diligence Best Practices • Internal Investigations

12/7/20

Screening the Principals

• Internal Investigations

Screening the Principals

• Internal Investigations

12/7/20

Screening the Principals

• Experian Business Principal Report

Screening the Principals

12/7/20

Screening the Principals

International Screening and GDPR

12/7/20

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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