Master License & Investigations NYNY Dec 2019 Material

12/3/19

IVES

• Verify employment income • Discover employers omitted from the application for past 4 years • Identify SSN discrepancies

© 2019 AmericanChecked Inc.

57

Due Diligence

© 2019 AmericanChecked Inc.

58

29

Made with FlippingBook - Online catalogs