The EDD is committed to maintaining the integrity
of the UI Program. Here are tips on how you can help EDD
prevent UI imposter fraud and identity theft and, at the
same time, help control your UI costs.
Verify Social Security Numbers
When hiring new employees, verify and ensure that their
Social Security Numbers (SSN) are correct. The Social
Security Administration (SSA) offers employers and
authorized reporting agents two methods for verifying
employees' SSNs. Use
E-Verify - a smart business practice. And it's
FREE!
- Telephone Verification -
To verify up to five names and SSNs, call 1-800-772-6270. To
verify between six and 50 names, contact your local
Social Security office.
- Large Volume Verification
- To verify more than 50 employee names and SSNs, use the
Employee Verification Service (EVS). To use the EVS system,
you must pre-register. You may also submit requests on
magnetic media. For more information, call the EVS
Information Line at 410-965-7140 or visit the SSA's Web site
at
www.ssa.gov/employer.
Protect Your Employees
An important way to protect yourself and your employees
is by properly disposing of old payroll records.
California law requires you to properly destroy (i.e.,
shred, erase, etc.) the personal information in all
records under your control. For more information on
protecting yourself and your employees from identity
theft, and updates on recent privacy protection
legislation, visit the California Department of Consumer
Affairs Web site at
www.privacyprotection.ca.gov.
Review Your Employer Notices
UI benefits paid to your former employees represent a
charge to your reserve or reimbursable account and, in
the case of tax-rated employers, may impact your
employer contribution rate for UI. To protect these
accounts, employers should carefully review all notices
including the Notice of Wages Used for Unemployment
Insurance Claim (DE 1545) and respond promptly if
there are any discrepancies.
Report Security Violations of Your Payroll or Personnel
Data
If your payroll or personnel data has been compromised,
or you suspect fraudulent activity on your UI employer
account, call EDD's toll-free Fraud Hotline at
1-800-229-6297.
Work With EDD to Stop UI Imposter Fraud
During the course of an investigation, EDD may contact
employers to verify information that will authenticate
an individual's identity. By cooperating with EDD in a
timely manner, you will help protect your UI employer
account and your employees from fraud.
Questions regarding your reserve or reimbursable account
should be directed to the telephone numbers listed
below:
- Tax Rated Employers:
Contribution Rate Group at 916-653-7795
- Reimbursable Employers:
Reimbursable Accounting Group at 916-653-5846
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