Why All Businesses Should Take Heed of the 7-Eleven ICE Raid
If you are in noncompliance with Form I-9 requirements, your business could pay a rather hefty penalty.
Posts about
Employee Verification
Increase Transaction Security Through Identity Verification
Accurate identification papers are essential to safeguarding financial and legal transactions as well as many other sensitive exchanges. Specialty...
Anatomy of Retail Fraud - $10,000 Inside Theft by LP Manager
Anyone that has been in retail for any length of time knows that protecting your company's assets from employee theft is a continuing process. In a...
Why eVerify Cannot Prevent Identity Theft
In a recent speech to the GOP faithful, Presidential Candidate Mitt Romney held up Arizona’s immigration control program, which relies heavily on a...
How ID Authentication can help the war against terrorism
The world has changed much since September 11, 2001. Awareness of how fragile our way of life can be, what steps must be taken to protect it and...
A New Chinese Counterfeit Problem: Fake Driver Licenses
As if it weren’t already difficult enough to verify identity documents, now comes a new wrinkle in the game – high-quality counterfeit driver...
Proper I-9 Employment Verification - Beyond “Good Faith”
There’s a lot of semantic debate these days over what to name foreign nationals who violate U.S. immigration policies and national laws – whether...