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Posts Tagged ‘ SSN ’

The role of the Social Security number in fraud prevention

  • August 15th, 2012
  • Posted in Compliance

The value of the Social Security number (SSN) in the fraud prevention process is an oft-debated topic. Some companies put a great deal of emphasis on the SSN, while others feel the value of it has been lost. Those in the latter category may not even request it from their customers in the application process. [...][ READ MORE ]

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