Under normal circumstances the social security search is a step towards performing the background check you requested for.
Social security alert background check.
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 social security number trace aka alias search is a vital step in the background check process.
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.
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.
What is social security fraud.
Generally speaking fraud involves obtaining something of value through willful misrepresentation.
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 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 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.
Once the employee has contacted the ssa office he she should inform you of any changes.
Everify allows you to perform reverse lookups using email addresses landlines and unlisted numbers.
Therefore in most cases we don t give you the social security trace.
The following faq about the ssn trace will assist in interpreting the report.
Employers must understand its advantages as well as its limitations before utilizing it in their hiring process in order to maintain hiring compliance.
Do note however that an ssn is not necessarily essential for an accurate criminal background check.
Another benefit to using a social security background check is that it is a quick process.
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.
