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| June 26, 2000 |
Verification
Only Sample |
Subject:
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Smith, Stephanie
J. |
| Address: |
1624 Palm Tree Lane
Santa Monica, CA 90406 |
| SS Number |
123-45-6789 |
| Client: |
XYZ, Inc. |
| Date Ordered: |
9/16/97 |
| Client Ref: |
172-2165 |
| Our File #: |
0500.891 |
| Education: |
| Institution: |
University of California
at Los Angeles
733 Hilgard Avenue
Los Angeles, CA 90052 |
| Contact/Title: |
Ms. Stacey Lawlor,
Assistant Registrar |
Subject:
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Smith, Stephanie,
J.
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SSN:
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Verified |
| Dates Claimed: |
1977 |
Records
Showed: |
9/76 to 1/77 |
| Degree Claimed: |
Master Bus. Admin. |
Records
Showed: |
No Degree1 |
| Major Claimed: |
Commercial Banking
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Records
Showed: |
Commercial Banking
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Employment |
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| Employer: |
Apex Mortgage Co.,
Inc.
6500 Wilshire Blvd.
Los Angeles, CA 90068 |
| Contact/Title: |
Ms. Sarah Waterson,
Personnel Assistant |
Subject: |
Smith, Stephanie,
J. |
SSN: |
Verified |
| Position Claimed: |
Regional Mgr. |
Records
Showed: |
Regional Mgr. |
| Dates Claimed: |
2/92 to present2 |
Records
Showed: |
2/1/92 to 9/10/97 |
| Salary Claimed: |
$36,000/yr.+ comm |
Records
Showed: |
$35,500/yr. + comm3 |
| RFL Claimed: |
Better opportunity |
Records
Showed: |
Left
voluntarily |
| Rehire: |
Yes |
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1.
According to Ms. Lawlor, Ms. Smith
had completed only three courses
in the MBA program by 1/77, her
last date of attendance. Nor degree
was awarded. These findings were
independently confirmed by Ms. Marie
Tutweiler, Secretary in the Graduate
School of Business Administration,
and also by Ms. Alexis Young, Administrator
in the Office of Alumni Records. |
| 2. Ms.
Smith's application was dated 8/30/97. |
3.
Once we had provided Ms. Waterson
with Ms. Smith's signed authorization,
she double-checked and confirmed
the $35,500/yr. figure. Ms. Waterson
was not allowed access to information
concerning commissions, per company
policy. |
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| Employer: |
First Western National
Bank
1400 Avenue of the Stars
Los Angeles, Ca 90043 |
| Contact/Title: |
Ms. Joan Walsh,
Personnel Administrator |
| Subject: |
Smith, Stephanie,
J. |
SSN: |
Verified |
| Position Claimed: |
Sr. Mortgage Officer |
Records
Showed: |
Mortgage Officer4 |
| Dates Claimed: |
9/87 to 1/92 |
Records
Showed: |
7/27/87 to 1/15/92 |
| Salary Claimed: |
$26,500/yr. |
Records
Showed: |
No release/ Co. policy |
| RFL Claimed: |
Better opportunity |
Records
Showed: |
Resigned |
| Rehire: |
Yes |
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| Credit: |
All
credit information below was obtained
from Equifax Credit Information
Services.
The date of last
activity for this file was listed
as: 7/97
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| Name: |
Smith, Stephanie,
J. |
SSN: |
123-45-6789 |
| Accounts: |
7 |
Currently Delinquent
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None |
| Judgments: |
None |
Formerly Delinquent
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25 |
| Collections: |
None |
Bankruptcies: |
None |
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| Criminal: |
| Jurisdiction: |
Orange County, CA |
| Date of Search: |
9/17/97 |
| Search Period : |
Seven Years |
| Records Searched: |
Felony & Misdemeanor |
| Results: |
No records matched with Stephanie
J. Smith |
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| 4. Ms. Walsh said her
records showed Ms. Smith's title only
as Mortgage Officer. However, Ms.
Walsh added that if Ms. Smith had
been promoted shortly before resigning,
the Human Resources Office might not
have been notified of that change. |
| 5. There
appeared to be two |
| 6.
Once we had provided Ms. Waterson
with Ms. Smith's signed authorization,
she double-checked and confirmed the
$35,500/yr. figure. Ms. Waterson was
not allowed access to information
concerning commissions, per company
policy. |
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