Paper Trails


Tag: fraud

What is the Federal Bonding Program?

The “Great Reshuffle”, caused by the pandemic, has put the stress of hiring and retaining employees on many industries. Consequently, employers are consistently seeking to hire hard working and dedicated individuals. When hiring, many businesses rule out numerous applicants because red flags appear during background checks. The Federal Bonding Program

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What is e-verify?

What is E-Verify?

One of the documents required by the Internal Revenue Service of each employee is the Form I-9. The purpose of the Form I-9 is to verify an individual’s identity and eligibility to work in the United States. Many businesses use E-Verify to verify employment eligibility during their onboarding process. Let’s

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direct deposit

How do I Prevent Direct Deposit Fraud? Direct deposit scams and fraud are on the rise! We all must do our part to ensure that employee direct deposits are not sent to scammers. Fraudsters are using publicly available information like social media to target employers, HR staff and employees in an attempt to steal their direct

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