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To Request Direct Deposit, the Payee and Joint Payee, If Applicable Must Read  Form

To Request Direct Deposit, the Payee and Joint Payee, If Applicable Must Read Form

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so in this tutorial we're going to finish up the payroll snooping around and then we're going to talk about accounts payable to see what we can find in there that may be helpful to us in our investigation so the last thing in the payroll that we may want to look at is whether or not different employees have the same direct deposit account so for a married couple that might not be a problem but for unrelated employees if they're using the same direct deposit that's another way to find ghost employees so ghost deployed could be a employee and not just a terminated one in our original search for ghost employees we were looking to see if employees that used to work there for which they would have had all the fields of data and so it wouldn't have been unusual look like an unusual record but it's possible to add a employee and just all their data and put the direct deposit as your own if you're the fraudster so we can check for that we can go back to our joint database so the way to do t

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