Code of Federal Regulations: 1985-1999
4 Unemployment Subject's during all periods of unemployment excess of 30 consecutive days within period of investigation that are not accounted for shall be verified 5 When an individual has resided the US continuously for over one year will be made to confirm overseas as well as conduct required of a supervisor and co worker g References Three developed references who have sufficient knowledge subject to comment on his background and loyalty shall be interviewed Efforts shall be made to developed references whose combined with subject covers the full period the investigation with particular on the last years Employment and neighborhood references in addition the required ones may be used as references provided that they have knowledge concerning the individual's discretion and loyalty Listed references will be interviewed only developed references are not available when it is necessary to identify and additional developed character references when it is necessary to verify subject's eg unemployment
h) Neighborhood investigation Conduct a neighborhood investigation to verify each of subject's residences in the US of a period of 6 months or more on a cumulative basis during the past 5 years or during the period of investigation whichever is shorter During each neighborhood investigation
i) Credit Conduct credit bureau check in the 50 states the District of Columbia Puerto Rico and overseas where APO FPO addresses are provided at all places where subject has resided including duty stations and home ports been employed or attended school for 6 months or more on a cumulative basis during the last 7 years or during the period of the investigation whichever is shorter When coverage by a credit bureau is not available credit references located in that area will be interviewed Financial responsibility including unexplained affluence will be stressed in all reference interviews
A voting comment increases the vote count for the chosen answer by one.
Upvoting a comment with a selected answer will also increase the vote count towards that answer by one.
So if you see a comment that you already agree with, you can upvote it instead of posting a new comment.
johnybravo
2 years, 4 months agoignacioarg11
2 years, 10 months agoignacioarg11
2 years, 10 months agoignacioarg11
2 years, 10 months agoMB911
3 years, 9 months agoMalik735
4 years agoCarlPTY07
4 years, 2 months agojingchyi87
4 years, 6 months ago