identity theft

Episode 8 - Is your organization paying dead people?

Episode 8 - Is your organization paying dead people?

This week on Office Hours, hosts Kevin Legere and Dan Zitting discuss their experiences identify ghost employees, ghost beneficiaries, and other related cases where large organizations are being defrauded through the identify theft of dead people. Kevin describes a large company where identified a high ranking executive had used the identity of a dead person to get hired, Dan describes a state government paying benefits (food stamps, veteran benefits, etc.) to people who were actually dead, and we show how to identify and monitor these issues. Enjoy!