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Resume Lies & Fraud Enablers
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Resume Lies & Fraud Enablers

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This is a must for anyone in the hiring, recruiting or staffing of new employees.

•Stories of the most outrageous resume lies and scams.

•We will name the most common websites that enable fraud and show you how to protect against being hood-winked.

•Insider secrets will be revealed, yes, names of websites that help con men and scam artists do their thing, you won’t believe your eyes!

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Resume Lies & Fraud Enablers Resume Lies & Fraud Enablers Presentation Transcript

  • Outrageous Resume Lies, Fraud, and Employment Scam Artists Kevin Connell, CEO & Founder AccuScreen.com September 9, 2010 11:00 AM EST AccuScreen.com 800-689-2228 1 Thursday, September 9, 2010
  • Legal Disclaimer  I am NOT an attorney, nothing in this Webinar should be construed as a legal opinion.  This Webinar is not intended as and should not be interpreted as legal advice or a legal opinion. Do not act or rely upon the information in this communication without seeking the advice of an attorney. AccuScreen.com 800-689-2228 2 Thursday, September 9, 2010
  • AccuScreen.com 800-689-2228 3 Thursday, September 9, 2010
  • Agenda AccuScreen.com 800-689-2228 3 Thursday, September 9, 2010
  • Agenda  New Updated Top 7 Resume Lies AccuScreen.com 800-689-2228 3 Thursday, September 9, 2010
  • Agenda  New Updated Top 7 Resume Lies  Resume Liars & their stories AccuScreen.com 800-689-2228 3 Thursday, September 9, 2010
  • Agenda  New Updated Top 7 Resume Lies  Resume Liars & their stories  Websites that Enable Resume Fraud AccuScreen.com 800-689-2228 3 Thursday, September 9, 2010
  • Agenda  New Updated Top 7 Resume Lies  Resume Liars & their stories  Websites that Enable Resume Fraud  Solutions: How to Prevent & Detect AccuScreen.com 800-689-2228 3 Thursday, September 9, 2010
  • Agenda  New Updated Top 7 Resume Lies  Resume Liars & their stories  Websites that Enable Resume Fraud  Solutions: How to Prevent & Detect  Q&A AccuScreen.com 800-689-2228 3 Thursday, September 9, 2010
  • Background Info: • Newton, Massachusetts • The 3rd of 8 Children • Ohio Wesleyan University • Procter & Gamble • AccuScreen.com • NAPBS.com Thursday, September 9, 2010
  • Remember 9/11 Victims & Their Families: Doug Cherry, Ohio Wesleyan University ‘85 “Yes, I am with you always, until the very end of time.” AccuScreen.com 800-689-2228 5 Thursday, September 9, 2010
  • High Profile Examples of Resume Fraud Person Position Resume Fraud Al Dunlap Former CEO, Sunbeam Left out two jobs he was fired from Sandra Baldwin Former Chair, U.S. Olympic Falsely claimed to have a Committee Ph.D. Joseph Biden Current Vice President of the Lied about class standing in United States law school George O’Leary Former Notre Dame coach Falsely claimed a Master’s degree Ken Lochar Former CFO, Veritas Software Falsely claimed an MBA from Stanford Ronald Zarella CEO, Bausch & Lomb Falsely claimed an MBA from NYU Marilee Jones Former Dean of Admissions, False claimed college 6 MIT degrees Thursday, September 9, 2010
  • “Trust, but verify.” "Things are not always what they seem; the first appearance deceives many; the intelligence of a few perceives what has been carefully hidden.“ Phaedrus “The farther back you can look, the farther forward you are likely to see.“ Winston Churchill AccuScreen.com 800-689-2228 7 Thursday, September 9, 2010
  • AccuScreen.com Annual Top 7 Resume Lies Report  1.) Job Title (Rank)  2.) Education (Bogus Degrees – Diploma Mills)  3.) Criminal Records  4.) Salary  5.) Dates of Employment  6.) Professional Licenses  7.) Ghost “Shell” Companies AccuScreen.com 800-689-2228 8 Thursday, September 9, 2010
  • Fraud Triangle AccuScreen.com 800-689-2228 9 Thursday, September 9, 2010
  • “When I grow, I want to be a ___” “ Few People begin their careers with the goal of becoming Liars, Cheats, and Thieves. Yet that turns out to be the destiny of all too many.” Joseph T. Wells Founder & Chairman Association of Certified Fraud Examiners Thursday, September 9, 2010
  • SOCIAL SECURITY NUMBER INTEGRITY Thursday, September 9, 2010
  • SOCIAL SECURITY NUMBER INTEGRITY FEDERAL PROSECUTIONS All 19 of the hijackers in the 9-11 attacks had Social Security numbers, and 13 hijackers had obtained them legally. The hijackers and their accomplices committed identity theft and used false SSNs to blend into American society while planning the attacks. Thursday, September 9, 2010
  • SOCIAL SECURITY NUMBER INTEGRITY FEDERAL PROSECUTIONS One of the hijackers used a social security number that the Federal Bureau of Investigation has traced back to a Social Security Administration employee in Los Angeles, who was prosecuted and imprisoned in 2000 for selling social security numbers. Thursday, September 9, 2010
  • SOCIAL SECURITY NUMBER INTEGRITY In 1935, the Social Security Act authorized social security numbers as part of a new system to track the earnings of employed Americans. When an individual applies for an original or replacement social security number, the Social Security Administration requires the applicant to provide acceptable documentary evidence of age, identity, and United States citizenship or lawful alien status. Given today’s technological advances, counterfeit official documents can be made with surprising accuracy. Thursday, September 9, 2010
  • SOCIAL SECURITY NUMBER INTEGRITY About 75 percent of immigrants come to the United States legally, many to join close family members. The INS estimates there are approximately 8 million undocumented immigrants in America. The INS estimates the number of undocumented immigrants continues to grow by about 275,000 individuals each year. Some enter legally with a student, tourist, business, or other temporary visa and become “illegal” when they stay in the United States after their visas expire. Thursday, September 9, 2010
  • SOCIAL SECURITY NUMBER INTEGRITY Common Ways to Obtain False Social Security Numbers 1) Counterfeit or fraudulently issued SSNs; 2) Legitimately issued SSNs that have been stolen from individuals; 3) Identity thieves often search the internet or newspapers for death lists; and the most difficult to detect -- 4) Legitimate SSNs issued by corrupt SSA employees a) Processing false SSN applications b) Selling legitimate SSNs c) Printing counterfeit SSN cards Thursday, September 9, 2010
  • Fake ID’s  IDShop.com AccuScreen.com 800-689-2228 18 Thursday, September 9, 2010
  • AccuScreen.com 800-689-2228 19 Thursday, September 9, 2010
  • Fake References AccuScreen.com 800-689-2228 19 Thursday, September 9, 2010
  • Fake Degrees  Diploma Mills – Estimates are that there are 700 diploma mill companies in the U.S. and as many as 3,000 mills are in operation worldwide. – Council for Higher Education Accreditation (CHEA) in Washington, D.C., maintain lists of accredited colleges and universities. (Tip: Have your employment screening firm verify that an applicants degree is from an accredited school?) – Two types of mills—ones that issue degrees from bogus or nonexistent schools and ones that sell fake degrees from legitimate and well-known colleges. Thursday, September 9, 2010
  • Dear Kevin, Further to our telephone conversation, I am pleased to be able to confirm the following: You will receive: M B A Degree Your degree package will include: •* Your diploma •* A laminated, wallet-sized copy diploma •* Transcripts •* Two Letters of recommendations from Professors In addition, and most importantly, you will receive unlimited support from us, which includes verification of your credentials to prospective employers. Your total investment is US $2000.00. (Including your $500.00 discount for the scholarship pro gramme)However have managed to get you an additional scholarship of $1150,00.Therefore your full price for the MBA WILL ONLY BE $850 The diploma is patterned after;and looks very much like UCLAs in its design.This diploma as i explained to you would have been done on line for the last few years and you have now completed the on line degree.The dates of your graduation will be tailored to your needs. My phone number is 001 646240 4276 If you have any questions please feel free to call me 24 hours a day or e-mail me at the above address. I will phone you in the next half hour. Find attached samples. Our web site is www.earlstownuni.org Best Regards Pete Miles Thursday, September 9, 2010
  • Diploma Mills Thursday, September 9, 2010
  • Diploma Mills: “Those of you WHOM are already with us at…” Thursday, September 9, 2010
  • AccuScreen.com 800-689-2228 24 Thursday, September 9, 2010
  • Diploma Mills AccuScreen.com 800-689-2228 24 Thursday, September 9, 2010
  • Diploma Mills  NextDayDiploma.com AccuScreen.com 800-689-2228 24 Thursday, September 9, 2010
  • State Laws & Diploma Mills In 2003, Oregon became one of the first states to pass a law making it illegal to use or sell bogus degrees. Anyone in Oregon who uses a false academic degree to obtain employment violates state law and can be subject to a fine and sometimes imprisonment. Seven other states followed Oregon’s lead with laws either outlawing diploma mills or limiting use of bogus degrees. Thursday, September 9, 2010
  • Phony Credentials  Verification services –Several degree mills provide official-looking transcripts and a toll-free number to confirm attendance and course completion. Thursday, September 9, 2010
  • Fake Resume AccuScreen.com 800-689-2228 27 Thursday, September 9, 2010
  • Fake References  Thursday, September 9, 2010
  • Fake References Thursday, September 9, 2010
  • Solutions  ALWAYS Verify the information provided  Pull out all the stops and inspect  Remember, that you are in control over the Interview Process  When in doubt, put the burden back on the applicant AccuScreen.com 800-689-2228 30 Thursday, September 9, 2010
  • The Truth “Three things cannot be long hidden: the sun, the moon, and the truth.” Buddha AccuScreen.com 800-689-2228 31 Thursday, September 9, 2010
  • Next Webinar  October 13, 2010 @ 2:00 PM EST  “The 5 Key Mistakes that Rookie HR Managers Make with Workplace Violence Prevention” AccuScreen.com 800-689-2228 32 Thursday, September 9, 2010
  • Contact Information E-Mail: stephanie@accuscreen.com AccuScreen.com 800-689-2228 33 Thursday, September 9, 2010