Solution for Business Requirement: Identify Similar Supplier-TIN to Employee-SSN (Doc ID 1995113.1)

Last updated on OCTOBER 10, 2023

Applies to:

Purpose

The business requirement analyzes operational data across supplier and employees to identify a similar supplier’s taxpayer ID to an employee’s social security number. The solution provides steps to analyze active employee social security numbers that are similar to non-employee supplier taxpayer IDs to uncover fraudulent activity, collusion or conflict of interest to the company.

Details

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