Everify allows you to perform reverse lookups using email addresses landlines and unlisted numbers.
Social security alert background check.
A background check by social security number through usa trace is a comprehensive public records search that includes an address search including address history past current phone numbers a criminal background check marriage records divorce records lawsuits liens bankruptcies property records known associates plus any other available public records results.
Employers must understand its advantages as well as its limitations before utilizing it in their hiring process in order to maintain hiring compliance.
In the context of the social security program our policy states that fraud exists when a person with intent to defraud makes or causes to be made a false statement or misrepresents conceals or fails to disclose a material fact for use in determining rights.
The social security number trace aka alias search is a vital step in the background check process.
Another benefit to using a social security background check is that it is a quick process.
The history of a social security background check can go back three to 10 years though sometimes you ll find older information on the report.
In most cases it is easy for employers to use social security numbers in background checks as this information is typically provided by a candidate as part of the job application.
The following faq about the ssn trace will assist in interpreting the report.
For instance if you commission a criminal background check a social security trace informs us which jurisdictions to search for criminal records.
You should correct your records accordingly and resubmit the corrected data.
The social security administration maintains an online service that lets you find out what you have paid into social security how many hours of work your employers have reported each quarter and what your expected benefits would be if you were to retire or go on disability in the near future.
Criminal background information also comes up when using a social security number background check.
Therefore in most cases we don t give you the social security trace.
If your employment record and the employee s social security card match ask the employee to check with any local social security administration ssa office to resolve the issue.
Hiring families may have questions about the social security number trace they receive as a result of the pre employment background check order they run on their nanny housekeeper or care giver candidate.
Once the employee has contacted the ssa office he she should inform you of any changes.
Generally speaking fraud involves obtaining something of value through willful misrepresentation.
