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Offshore Consultant Vetting NY: Lessons from Fraud Cases
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Offshore Consultant Vetting NY: Lessons from Fraud Cases
New York State recently uncovered several fraud cases involving IT contracts awarded to firms using offshore consultants. These cases exposed how some workers were hired without proper identity checks or skill verification. In some instances, workers submitted fake documents, including false green cards and falsified résumés. This situation has highlighted a serious gap in offshore consultant vetting in NY. As outsourcing becomes more common, es…
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