SCREENING-2700 - USA (San Jose, California) - Gaming Financial Background Investigation Services - Deadline August 21,2026

(1) Vendor needs to provide gaming financial background investigation services to the government authority located in San Jose, CA. – Examine financial background investigations for each entity applicant and each entity associated with an individual or trust applicant– Attend in–person meetings and telephone conference held by city manager's office and chief of police's office.– Prepare various reports to include redaction of sensitive information.– Obtain bank statements and related documents, all federal and state tax returns from the applicant for five years prior and examine these documents using criteria established by the city’s administrator.– Obtain commercial and gaming related credit reports for the applicant and examine reports using criteria established by the city’s administrator.– Obtain all other financial information including businesses and investments and evaluate and confirm balances using criteria established by the city’s administrator.– Confirm employment and obtain information relative to the character, integrity, and reputation of the applicant, with each employer over the past ten years.– Obtain any and all information relative to source of initial capitalization with respect to the startup of the business.– Consultant will communicate directly or indirectly with the applicants and third parties from whom information is requested.(2) All the questions must be submitted no later than August 14, 2026.