Master Licensing Investigations Dec 2020

12/7/20

IRS Tax & Earnings Report

• 1040 series, 1120 and

other Income Tax Forms : last filing year and prior 3 years (4-year total) W-2, 1099 and other Wage & Income Documents : last year and prior 9 years (10 year total) Verify employment income

SSN

EMPLOYER

OMITTED PAST

EMPLOYEE

EARNINGS

© 2020 AmericanChecked Inc.

65

Social Media

Race

Color

Age

Sex

National Origin

Veteran Status

Religion

Disability

Genetic Information

Jurisdictional Information

Sexual Orientation

Gender Identity

Excluded Federal Protections

© 2020 AmericanChecked Inc.

66

33

Made with FlippingBook - Online catalogs