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.
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
the number is valid
information regarding state and year of issue
status as to whether the issuee is living or deceased
names which have been used in association with this number
associated with this number for the past 5-7 years
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
will notify you if any discrepancies or warning signals arise.