Social Security Alert Background Check

Therefore in most cases we don t give you the social security trace.

Social security alert background check.

Under normal circumstances the social security search is a step towards performing the background check you requested for. The social security number trace aka alias search is a vital step in the background check process. 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. The following faq about the ssn trace will assist in interpreting the report.

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. Generally speaking fraud involves obtaining something of value through willful misrepresentation. 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. Another benefit to using a social security background check is that it is a quick process.

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. Criminal background information also comes up when using a social security number background check. Once the employee has contacted the ssa office he she should inform you of any changes. 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.

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. For instance if you commission a criminal background check a social security trace informs us which jurisdictions to search for criminal records. 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. Do note however that an ssn is not necessarily essential for an accurate criminal background check.

What is social security fraud.