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Business Vendor Due Diligence An essential component in a successful gaming industry is a strong regulatory system. Strong regulatory systems protect gaming operations from the influence of unsuitable vendors. The pre-licensing due diligence investigation is the front-line defense in a strong regulatory system.
Scott Otterstrom and John Flynn of Omni Seminars, LLC will present a discussion on the essential components of effective financial and background due diligence investigations of vendor companies.

In this webinar, Scott and John will cover:
• Developing Investigative Work Plans
• Vendor Financial Investigations
• Vendor Background Investigations
• Foreign Investigations

Scott and John are former Deputy Chiefs with the Nevada Gaming Control Board, Investigations Division. Together, they bring more than 50 years of investigative experience to the table. Throughout their careers, Scott and John conducted and supervised complex financial and background investigations across the United States and around the world.

Scott and John are accomplished speakers and instructors, and have worked closely with Native American regulators. For many years, they have instructed Native American regulators in seminars at the University of Nevada, Las Vegas. They also specialize in on-site seminars designed specifically to meet the needs of Tribal Gaming Commissions. Scott and John were guest speakers and instructors at the 2016 and 2017 Tribal Gaming Protection Network symposiums.
Aug 29, 201812:00pm CDT1 hour
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