"The
average organization loses more than
$9 per day,
per employee
and 6% of
its
annual revenue
to fraud
and abuse."
Association of Certified Fraud Examiners
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Criminal History
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Verification of Identity
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Motor Vehicle Record Search
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Employment History Verification
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Consumer Credit History
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Education History Verification
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License, Credentials and Certification Verification
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Business or Personal Reference Verification
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Workers Compensation Records
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Military History
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Reference Checks
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Neighbor Interviews
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