Free hiring tool

Check a Remote Candidate for Fraud

Identity-verification protocol for remote engineering hires (fake candidates, stand-ins, North Korean IT worker schemes per FBI guidance) and a red-flag log for a specific candidate. Same checks for every finalist; never based on origin or accent.

Runs in Sol
Runs in Claude or ChatGPT
Read-only
Free

What it produces

  • A risk tier based on what the hire touches in week one.
  • The money rules, including why paying a sanctioned worker is a legal risk.
  • A stage-by-stage protocol (application to day 30) with who does each check and when, the same for every finalist.
  • A red-flag log: each observation as a dated fact, rated Strong, Moderate or not a signal, with the step that would clear or confirm it.
  • A "dropped from the log" list for worries that are not evidence, such as an accent.
  • A next step for you to decide, never a verdict.
  • A finalist message and a failure script.

Worked example

From the Fake Candidate Check playbook this tool uses.

From a run on a fictional example. The input: a 14-person startup about to offer a remote contractor week-one access to its only AWS account and customer data. The top candidate asked for $38/hr against a $75-95 range, shared a phone number with another applicant, looked different in round two, gave Gmail references, then asked to ship the laptop to a cousin and to pay a company instead of him. The cofounder wanted to drop him over his accent.

Read the full sample in the Fake Candidate Check guide

What it needs

InputWhat to give it
SituationoptionalWhere you are in the process and what made you suspicious, if anything. Do not paste ID documents.

Call it from your assistant

In any assistant connected to Ruzora's MCP server, the tool is check_identity_risk. Your assistant fills the arguments from the conversation; this is the shape:

{
  "situation": "..."
}

Frequently asked questions

Is "Check a Remote Candidate for Fraud" free?
Yes, it is free. Run it in Sol, Ruzora's hiring assistant, or in Claude, ChatGPT or any assistant that connects to Ruzora's MCP server, with no API key.
What does "Check a Remote Candidate for Fraud" need from me?
Situation (optional): Where you are in the process and what made you suspicious, if anything. Do not paste ID documents.
How does "Check a Remote Candidate for Fraud" work?
The tool hands your details and Ruzora's Fake Candidate Check playbook to the AI you run it in, which follows the playbook to write the result. Ruzora's server does not run a model for it.
Does it make the hiring decision?
This organizes evidence for you. It is not a hiring decision: you make the call.