UI Benefits Audits
Employer Audits:
- Minimum tax for maximum weekly benefit amount
- Employer filing as claimant
- Close-to employer address for claims
- Minimum outside high quarter wages
- High percentage of claims
- Fake last employer
- SUTA dumping
Employee Audits:
- Close-to agency employee address
- Agency employee telephone number for claims
- Agency employee filing as a claimant
Claimant Audits:
- Valid Social Security Number
- Multiple claims to one address
- Close-to claimant address
- Birthday pattern
- Education level
- Repeated (IVR call-in) telephone number
- Same (claimant contact) telephone number
- Repeated IP address
- Last employer not in base period