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Using Social Security Numbers to Root Out Employee Fraud

By Philip Segal on April 9, 2012
Posted in Due Diligence, Investigation, Scams

One of our most closely-guarded pieces of personal information, we nonetheless are obliged to divulge our Social Security numbers several times a year. You want a job? Hand it over.

A client once approached us to see whether we could run a quick background check on domestic helper he was thinking of employing. She cheerfully…

The Ethical Investigator

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