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Legal Analysis
Background checks can save employers thousands of dollars for minimal cost
By John Parker

Several years ago, assigned as a detective sergeant, I received a call from a business owner regarding the theft of $130,000 from her company’s bank account. She suspected her bookkeeper of embezzling the money. During the course of the investigation, we discovered the bookkeeper was terminated by a previous employer for embezzling $60,000.
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Title IV-D of the Social Security Act
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