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There are approximately 4 million illegal aliens in the
United States and over a million criminals at large. The cost in INS
fines ($250-$10,000+), hiring and training expenses and potential
liability, far outweigh the nominal search fee. Individuals who wish to
conceal information will use multiple social security numbers, dates of
birth and aliases. Many criminals will transpose numbers to hide a less
than perfect history.
Backgrounds
USA
uses a social security number, name and date of birth in different
combinations to find aliases, use of multiple social security numbers,
and identity of illegal aliens. The report contains the following
information:
-
verification that
the number is valid
-
information regarding state and year of issue
-
age
of issuee
-
status as to whether the issuee is living or deceased
-
other
names which have been used in association with this number
-
addresses
associated with this number for the past 5-7 years
-
whether this
number has been used in fraudulent activities.
In order to
return reliable background screening results, you should verify an
applicant’s social security number to help expose identity fraud, which
makes this one of the first reports to be
requested. Backgrounds
USA
will notify you if any discrepancies or warning signals arise.
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