Category: Financial Harm
1. Was the worker paid less than minimum wage?
Yes
No
I don't know
2. Did the perpetrator ever open a bank account in the worker’s name?
Yes
No
I don't know
3. Did the perpetrator ever withdraw money from the worker’s bank account?
Yes
No
I don't know
4. Did the perpetrator ever obtain credit cards or other items using the worker’s identity?
Yes
No
I don't know
5. Did the worker have a debt owed to the perpetrator?
Yes
No
I don't know
6. Did the perpetrator ever subject the worker to unreasonable deductions for items, such as food, housing, or transportation?
Yes
No
I don't know
7. Did the worker ever fail to receive accurate paychecks or fail to be paid for all hours worked?
Yes
No
I don't know
8. Were the worker’s wages ever withheld?
Yes
No
I don't know
9. Did the worker have to pay rent or pay for other basic necessities to the perpetrator?
Yes
No
I don't know
10. Did the perpetrator ever cause or threaten to cause financial harm in any other way?
Yes
No
I don't know
11. Did the perpetrator send wages intended for the victim to other parties, such as family members?
Yes
No
I don't know
12. Was the worker paid overtime?
Yes
No
I don't know