Fraud Investigations Washington State
Posted By admin On 17.09.19
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Washington State Government
The Corporate Investigator is responsible for investigating reports of internal theft, vandalism, fraud, threats and workplace. 30+ days ago - save job - more. View all Security Industry Specialists, Inc. Jobs in Seattle, WA - Seattle jobs. The Washington State Department of Licensing began investigating when facial recognition software flagged that ROSS’s image appeared in more than one driver’s license photo. The case was turned over to the Social Security Office of Inspector General (SSA-OIG) and U.S. State Department Diplomatic Security Service (DSS). This site links to information provided by L&I and other Washington State agencies to help you: Determine if a business is registered and in good standing with the state. Learn about the various types of fraud. Raise awareness about the underground economy. Report unlicensed or illegal business activity.