How detailed is the criminal record investigation that gaming regulators perform?
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Q: How detailed is the criminal record investigation that gaming regulators perform?

A: The criminal records for individuals who seek to conduct business with a casino or work at a casino are typically reviewed in their entirety; however, some jurisdictions provide for a more limited look-back criminal record time period. In order to protect the integrity of casino gaming, regulatory bodies will refuse to license certain individuals that have previously been convicted or charged with certain crimes. These crimes include any and all felonies and certain misdemeanors that involve gambling, theft, dishonesty and moral turpitude. Please note that each jurisdiction varies in who it identifies as a “key person” who is subject to the background investigation process for licensing purposes.