John,
Your list is a good one. A legitimate business person would have no problem with any of that. The crooks will object & bring out the grease.
The only thing I would add would be to be slow with filling out an application...especially where SS#s or certification #s are concerned. Then the question I would ask is "This information is confidential. How do you keep it from your employees?
I suspect some of these startup groups advertise for nonexistant jobs just to get some identification numbers to ghost friends, relatives and whoever they can find.
Joe
Re: what would it take?????
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