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Reply To: Payroll Fraud

January 2, 2023 at 10:03 #15062
Norma CroneNorma Crone
Participant

    We are often dealing with employees at distance. We now require a PDF of their banking information from the financial institution clearly identifying the employee’s name on the account, along with a copy of the employee’s picture ID. HR follow up with verbal confirmation.

    This is becoming way too common.