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Background Information of individuals involved with student-athlete
Determine employment history
Relationship
Determine relationship with student-athlete, student-athletes family and studentathletes friends Determine whether relationship pre dates student-athletes athletics notoriety
Determine benefits provided to student-athlete and/or student-athletes family
Determine pattern of benefits provided
Determine whether benefits provided are similar in nature to those provided after student-athletes notoriety
Benefits provided
Determine source of benefits Determine value of benefits
Obtain documentation
Determine when benefits were provided and from whom
Communicate with law enforcement if necessary
Gambling
Background
Determine when student-athlete placed wagers Determine in what form wagers were placed (e.g. on-line, bookie )
Determine the amount of wager
Determine how winnings were paid out
Determine how student-athlete paid or wagers (e.g. cash, credit card )
Determine how student-athlete located bookie if one was used
Determine what gambling website(s) were used
Determine organizer of sports pool
Determine frequency of wagers placed and in what increments
Determine what wagers were for (e.g. collegiate or professional sporting event )
Determine if wagers were placed on student-athletes team or institution
Determine if any other student-athletes or athletics representatives were involved
Determine what institutional staff members might have been aware of
Determine identification of all parties involved (e.g. bookie)
Determine total amount of money wagered
from NCAA.org
