Identity Check

Identity check is a process to find out if they are who they say they are. Negligent hiring may lead to a lawsuit or corporate culture breach. The most common scam, called "identity theft", occurs when the profile applies for a house loan, credit card or bank account with another person's name and address. The false identity misuses the resources under the true identity's name. A bad decision can wreak havoc on a company's budget and reputation as well as ruin the career of the hiring official.