One of the people who regularly go through trash are private investigators. They may be working for a competitor who is targeting your business or simply on a case that shares a dumpster with you.
This is what happened to a Blue Cross / Blue Shield agent in when they dumped a box of old client files in the trash. They were discovered by William Cobra Staubs, a private investigator working on a case.
He turned the documents over to authorities and now the agent could face penalties under HIPAA and FACTA.
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