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INTERACTIVE GAMBLING (PLAYER PROTECTION) ACT 1998 - SECT 109
Investigations
109 Investigations
(1) The chief executive may investigate an agent to help the chief executive
decide whether the person is, or continues to be, a suitable person to be an
agent.
(2) The chief executive may investigate a business or executive
associate of an agent to help the chief executive to decide whether the person
is, or continues to be, a suitable person to be associated with an agent’s
operations.
(3) However, the chief executive may investigate an agent, or a
business or executive associate of an agent, only if— (a) the chief
executive reasonably suspects the person is not, or is no longer, a suitable
person to be an agent, or to be associated with an agent’s operations; or
(b) the investigation is made under an audit program for agents and their
business and executive associates approved by the chief executive.
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