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The Hidden Dangers of Remote Work: Why Identity Verification is Your First Line of Defense
While remote work holds steady, identity verification is a must for new hires.
With a fully remote workforce now holding steady at about 25 percent in the United States, the importance of identity authentication prior to a new employee starting a role and being afforded access to sensitive corporate data is rapidly becoming anon-negotiable in business operations. The shift to a permanent remote-first work environment brings with it a host of new challenges, especially when it comes to ensuring that your hires are exactly who they say they are.
The old methods of identity verification are no longer sufficient in a world where work is conducted across multiple time zones and digital platforms and no in-person physical verification of a person exists. In the virtual world of fully remote, physical identity may be obscured with a combination of old school ID fraud combined with AI tools that spoof, morph or fully mask the true identity ofyour new hire. With remote hire Form I-9s now also remote, the stakes are higher than ever to verify the identity of new hires.
Consider the consequences of an inadequate identity verification process: an impersonator gains access to your company’s sensitive data, leading to financial fraud, data breaches, and even corporate espionage.
That’s the immediate operational effect. But consider the impact of a single fraudulent hire can ripple through an organization, leading to severe financial losses, reputational damage, and legal complications. The cost of identity fraud extends far beyond the immediate monetary loss. It undermines the trust within your workforce, complicates compliance efforts, and can lead to costly audits and penalties. A severe distraction from maintaining business operations, an impersonator also creates long term damage to corporate reputation and client trust.
Proprietary and Intellectual Property Risk. In May 2024 the DOJ arrested a US based identity fraud ring that enabled thousands of North Koreans to stealAmerican’s identities who then used those fraudulent IDs during the Form I-9 process to verify their identity, then showed up remotely at tech jobs atFortune 500 companies and cutting edge small tech companies.
Financial Impact. Identity fraud cost businesses worldwide over $56 billion in 2020 alone, and the numbers are only rising. For employers, these costs aren’t just in the form of lost revenue butalso in the resources spent on rectifying fraud, including legal fees, compliance penalties, and the costs associated with rehiring and retraining. Beyond the immediate financial hit, there’s the long-term damage to your brand’s reputation, which can be even more costly to repair.
Reputational Damage. A company’s reputation isone of its most valuable assets. In today’s digital age, news of a fraudulent hire or a security breach can spread like wildfire, eroding the trust you’vebuilt with clients, partners, and employees. Once trust is lost, it’s incredibly difficult—and expensive—to rebuild. For HR professionals, this means that everyhire is a potential risk to your company’s reputation.
ICE Audit Risk. In an era of stringent regulations, failing to verify the identity of your employees can lead tosignificant compliance issues. Non-compliance with identity verification regulations can trigger an Immigration and Custom Enforcement audit of existingI-9s, and with fines now at $2700 per I-9 for unintentional mistakes including believing an impersonator, puts your company in jeopardy for failing to conduct identity due diligence under I-9 law.
The reality is that cybercriminals are becoming more sophisticated, exploiting the gaps inremote hiring processes to infiltrate businesses. Using a combination of traditional identity theft and ID fraud coupled with AI-based generated identity in both static face images and even video conferencing, HR personnel are no longer just finding and hiring great applicants, they must be identity investigators too. This isn’t just about avoiding inconvenience; it’s about becoming the first line of defense against the potential of nefarious infiltration.
The question every business leader needs to ask themselves is: Can we afford to take the risk of not truly assuring our new hire’s identity?
Frequently Asked Questions
Give us a try and depending on the plan you choose, get at least two free transactions to test out ZipID before you buy. We will charge your credit card at the conclusion of the free transactions unless you opt out.
All US employers! Anyone who hires employees to work in the United States must complete I-9s for their new hires or rehires, and failing to do so can result in high fines in the federal government decides to conduct an audit.
It is completely the employer's choice. Facial authentication can assure that a new hire is who they say they are, and the ID they present matches their live self.
This is especially important for remote workers, or industries subject to immigration fraud or economic espionage from foreign adversaries who may pose as Americans for access to proprietary information.