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State of California Department of Justice State Gaming Agency Tribal Key Employee Background Investigation Checklist BGC-TBL 002 (Rev. 09/07) The following is a list of all required and additional
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Tribal key employee background refers to the background investigation conducted on key employees working within a tribal organization to ensure trust, security, and integrity.
Tribal key employee background must be filed by key employees working within a tribal organization.
To fill out tribal key employee background, key employees need to provide accurate and complete information about their personal details, employment history, education, criminal records, and any other relevant information as required by the tribal organization.
The purpose of tribal key employee background is to ensure the tribal organization hires individuals with trustworthy backgrounds and to protect the interests, reputation, and security of the organization and its stakeholders.
The information that must be reported on tribal key employee background includes personal details, employment history, education, criminal records, references, and any other information as requested by the tribal organization.
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