Professional Gaming Seminars
Pre-Licensing and Background Investigations
Seminar Topics:
- Fundamentals of Financial Investigations
- Understanding Company Due Diligence Programs
- Supervising Complex Investigations
- Investigating Foreign Applications
- Developing Reliable Resources
- Organized Crime in the Gaming Industry
- "Associations" -Detection and Evaluation
- Financial Investigations
- Investigation of PTC's (Publicly Traded Corporations)
* Topics and instructors are subject to change based on speaker availability.
Who Should Attend:
Gaming regulators with responsibility for conducting licensing and background investigations, Commissioners or other senior officials with regulatory policy making responsibilities.
What is included in registration fee:
The seminar registration fee includes: coursework materials, continental breakfast, lunch and afternoon refreshments on each day of the seminar. It does not include lodging, air transportation or ground transportation, incidentals or any meals other than those listed above on the days of the seminar. Please click nearby hotels if you would like ideas for your lodging choices.
If you need to make travel arrangements that require airfare or non-refundable fees please call our Seminar Registration Hotline at 702-895-2008 to verify that the seminar will take place. The final decision to run a seminar is made 3 weeks prior to the start date. Seminars are subject to cancellation for any reason at any time. We are not responsible for any non-refundable fees associated with your travel.
2008 Schedule of Seminars:
March 25-26, June 24-25, September 23-24, December 9-10
8:30AM - 5:00PM
Pricing:
| Registration Type | Price | Restrictions |
| Early Bird | $725 | Payment due 4 wks before session |
| Regular | $795 | Payment due 1 wk before session |
