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The SSN is the cornerstone of a background check — it is used to retrieve address history, which drives the criminal record search, among others. As a result, the idea that all records returned on a background check have been verified by the SSN is one of our most common background screening misconceptions.

Phone scam

That being said, almost all other information you provide in your order, especially the full first, middle and last name and date of birth, are actually identifiers used to verify criminal records. Adverse Action Letters: Is it time to review your policy?

How to Deal with a Dispute. Background screening enthusiast. Dedicated to all things background screening! Our Blog. Given this reliance on the SSN, social security programs are susceptible to fraud when multiple numbers are employed by individuals intent on securing duplicate payments or concealing income.

Not only would the use of multiple SSN's facilitate initial deceptions but it would also inhibit subsequent detection under the various electronic enforcement programs.

This is what a Social Security scam sounds like

The impact of SSN misuse pervades nearly all facets of today's automated record keeping society. The SSN is used as a personal identifier, either in the application or record keeping processes, by most Federal and state agencies administering benefit programs, the United States Internal Revenue Service, many state Departments of Motor Vehicles, credit corporations and insurance companies. Companies rely on us every day to keep them informed and safe. See the power of what we can do. For more detailed information on our criminal background checks, please visit our background check resource center.

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It gives helpful tips on starting a successful employment screening program, including an employee background check release form and information on FCRA regulations. Do not use this function if you are running a report on yourself.

You will have a chance to share the report with your employer or landlord later, after you have reviewed it for accuracy. You will also be able to download your own copies then.


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The middle name should be the one the applicant was born with, not their maiden name. We use this information to provide your search results; please be sure to enter it correctly.


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  6. If you are not certain of your applicant's middle name, please run a social security number trace first to get the middle name. There are a few people who are not given a middle name when born. If that applies here, please check the box stating that the individual has no legal middle name. Use our social security number trace if you are not sure.

    County Criminal History Search

    Are you sure? Please do not check this box unless you are certain this person has no middle name. Your report may be delayed or give inaccurate results.

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