Gaming: Due Dilligence Investigations
API will help ensure the integrity of your gaming enterprise through extensive background investigations of management, key employees and vendors involved in the gaming operation.
Background Investigations
Investigations of all persons and organizations seeking to provide goods or services to your, gaming operations. The purpose is to uncover criminal records, inappropriate associations, conflicts of interest, financial instability and to ensure full compliance with the licensing standards established by the Gaming Commission.
Confidentiality
Safeguarding and control of information gathered to prevent its unauthorized use or release.
Coordination
Coordination of investigations with Tribal Police, as well as state and federal agencies. Promotes the efficient exchange of information and eliminates costly duplication.
Follow-up Support
Follow-up investigations, as requested, in support of personnel actions, major purchasing decisions, Gaming Commission hearings and other activities designated by the Tribal Gaming Commission.