the electronic system the U.S. Citizenship and Immigrations Services of the U.S. Department of Homeland Security has created to verify whether or not prospective employees have the required authorization to work legally in the United States.
- False Identity
- Noncitizen Not in Status
- Multiple SSNs with Different Identities
- Scrambled Earnings with New SSN Assigned
- SSN Obtained Using Fraudulent Documentation
- SSN Assignment Based on Harassment/Abuse/Life Endangerment
- Fictitious Identity
- Fraud – OIG Investigated
- Fraud SSN Misuse
