Topics (Subject to Change):

• Elements of Great Investigations
• Coordinating Fraud Investigations
• Financial Statements from Certified Fraud
• Commission Casino Fraud/Embezzlements
• Vetting Vendors
• Due Diligence for Casino Licensing
• Steps in Assuring License Due Process
• Hearing Preparation for you and your Team
• Mock Hearings

Click Here for Agenda

Prerequisite – Completion of the Levels I, II & III Classes
Must be present for the entire training schedule to obtain your Certificate of Training Completion. Please make travel arrangements accordingly.

Book Your Stay:

• VIRGIN HOTELS LAS VEGAS: 4455 Paradise Rd., Las Vegas, NV 89169
• PHONE:  1-800-473-7625
• REFERENCE: IAC Annual Conference 2025
• DEADLINE to BOOK: November 13, 2025

Click Here to Book Hotel