Data Loading...
Master Licensing Investigation Training Book
9 Downloads
65.3 MB
Twitter Facebook LinkedIn Copy link
RECOMMEND FLIP-BOOKS
07202221 Master Training Book
21 Understanding… Players’ Clubs • Unauthorized access or adjustments to dormant, test, and live cus
Master Licensing Investigations Dec 2020
20 International Screening is Growing • According to recent >Page 1 Page 2 Page 3 Page 4 Page 5 Page
Master on Lab Testing Training Book
snacks • Arrive at BMM Testlabs • Arrive at BMM Testlabs Training Kickoff 9:00 am – 9:15 am Training
10202221 - Master - Cyber Pandemic Training Book.pdf
Blackmail • >Page 1 Page 2 Page 3 Page 4-5 Page 6-7 Page 8-9 Page 10-11 Page 12-13 Page 14-15
Leadership Training Change Management Book
2019 37 38 www.>Page 1 Page 2 Page 3 Page 4 Page 5 Page 6 Page 7 Page 8 Page 9 Page 10 Page 11
05262821 Level II Training Book
19 #4 • KEY EMPLOYEE APPLIED FOR A GAMING LICENSE. WHEN THE FBI RESULTS CAME BACK, SHE CAME UP AS DE
Dec. Level II - Training Book
customizing master plan • Performing the fieldwork (checklist, audit program) • Evaluating and docum
Level II - NM Training Book
19 Fundamental Principles for TGRAs u Act within the scope of your authority q TGRA may only exercis
NYNY Level II Training Book
18 Connecting Words u Compare the following examples: u Please be advised that your application for
Licensing & Investigations New York New York Hotel & Casino Las Vegas, Nevada December 10 - 12, 2018
NIGA Seminar Institute Commissioner Certification Training Master AGENDA December 1 0-12 , 2018 New York New York Hotel Casino
Monday, December 1 0
8:00 AM 9:00 AM 9:00 AM 10:30 AM 10:30 AM 10:45 AM 10:45 AM 12:30 PM 12:30 PM 2:00 PM 2:00 PM 3:15 PM 3:15 PM 3:30 PM 3:30 PM 5:00 PM 8:00 AM 9:00 AM 9:00 AM 10:30 AM 10:30 AM 10:45 AM 10:45 AM 12:30 PM 12:30 PM 2:00 PM 2:00 PM 3:15 PM 3:15 PM 3:30 PM
Breakfast to be provided How to be D ili gent When Licensing Casino Employees. Top10 Screening Tip s Julie Hackman, President & CEO American Checked Break Reviewing the V arious C omponents T hat M ake U p a T hrough B ackground C heck Julie Hackman, President & CEO American Checked Lunch Break International Screening: Myths & Mis-perceptions Julie Hackman, President & CEO American Checked Break Questions and Answers in the Backgrounding Processes Julie Hackman, President & CEO American Checked Tuesday, December 1 1
Breakfast to be provide d Roles and Responsibili ties of Gaming Commissioner Danielle Brashear, Gaming Commission Seneca-Cayuga Nation in Oklahoma Break Ethical Consideration s in the Regulation of Gaming Elizabeth Homer, Homer Law Lunch Break Investigat ive Report Writing Elizabeth Homer, Homer Law Break
Administrative Hearings Elizabeth Homer, Homer Law
3:30 PM 5:00 PM
Wednesday, December 1 2
8:00 AM 9:00 AM 9:00 AM 10:30 AM 10:30 AM 10:45 AM 10:45 AM 12:15 PM
Breakfast to be provided Applying the Suitab i lity Standard Elizabeth Homer, Homer Law Break
Conducting Hearings from a Gaming Commissioner's Per spective Danielle Brashear, Gaming Commission Seneca-Cayuga Nation in Oklahoma
Please plan to stay for the entire class on each day to get your certificate of completion. Please be on time for sessions
12/6/18
NIGAMaster Certification Series Background Screening
Julie Hakman, President & CEO AmericanChecked Inc. www.americanchecked.com
© 2016 AmericanChecked Inc.
© 2016 AmericanChecked Inc.
Warm Up
© 2016 AmericanChecked Inc.
© 2016 AmericanChecked Inc.
1
12/6/18
Background Screening Tips¹⁰ to Diligent Screening
NIGAMaster Certification Series
© 2016 AmericanChecked Inc.
© 2016 AmericanChecked Inc.
Background Screening Tips¹⁰
© 2016 AmericanChecked Inc.
2
12/6/18
AGENDA Background Screening Tips¹⁰
Understanding Thorough Screening International Screening Wrap Up
© 2016 AmericanChecked Inc.
Background Screening Tips¹⁰
• Series of Overlapping Tools • Use a Professional CRA • NAPBS Benefits & Accreditation • References & Verifications • Latest Technology • Latest Regulation & Legislation • Offshoring • Deceptive Marketing • Criminal Records are not a COMODITY • Background Checks are NOT Created Equal
© 2016 AmericanChecked Inc.
3
12/6/18
Tip¹ - Overlapping Tools
• No Single Source • Constantly Changing • Criminal Records – 10,000 – County • Online • Live Researched – State
– >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 54-55 Page 56-57 Page 58-59 Page 60-61 Page 62-63 Page 64-65 Page 66-67 Page 68-69 Page 70-71 Page 72-73 Page 74-75 Page 76-77 Page 78-79 Page 80-81 Page 82-83 Page 84-85 Page 86-87 Page 88-89 Page 90-91 Page 92-93 Page 94-95 Page 96-97 Page 98-99 Page 100-101 Page 102-103 Page 104-105 Page 106-107 Page 108-109 Page 110-111 Page 112-113 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 Page 143 Page 144 Page 145 Page 146 Page 147 Page 148 Page 149 Page 150 Page 151 Page 152 Page 153 Page 154 Page 155 Page 156 Page 157 Page 158 Page 159 Page 160 Page 161 Page 162 Page 163 Page 164 Page 165 Page 166 Page 167 Page 168 Page 169 Page 170 Page 171 Page 172 Page 173 Page 174 Page 175 Page 176 Page 177 Page 178 Page 179 Page 180 Page 181 Page 182 Page 183 Page 184 Page 185 Page 186 Page 187 Page 188 Page 189 Page 190 Page 191 Page 192 Page 193 Page 194 Page 195 Page 196 Page 197 Page 198 Page 199 Page 200
Made with FlippingBook - professional solution for displaying marketing and sales documents online