Even businesses with solid I-9 compliance programs in place can be defrauded due to easy-to-obtain stolen identities and documents reissued to imposters. Can you spot the imposter?
Guidepost Solutions has assisted numerous organizations who had otherwise solid I-9 compliance programs in place only to have been undermined by imposters using stolen identities to defeat both trained human resources personnel and the government’s E-Verify system. Guidepost’s team of trained I-9 and identity theft experts consist of former Homeland Security Investigations Special Agents with more than 120 years of immigration law enforcement experience who can identify potential fraud trends occurring in your workforce.