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What Does It Mean When Multiple Social Security Numbers Are Indicated? Lesson Three
Keep in mind that
Investigators never now what any single piece of the puzzle will
produce in advance while conducting a background check. Finding
multiple names or social security numbers usually means one
of three things. It's
possible that someone made an honest error at some point in the past
during a business transaction and typed in an incorrect social
security number. This might be the case if the number is slightly
different and the transposed numbers are geographically close to each
other on a keypad. This could also be a deliberate
attempt made by the subject to conceal background data from the past
under an assumed identity. The third most common reason is that
someone unknown to your subject used the same social security number
without the subjects knowledge. Doing more follow up on the other
social security number is usually recommended.
We can run both socials so you can compare the results.
Unless you have the legal
authority to have us release a ssn to you ,
the actual social security number in your results will be replaced
with the words "SSN On File: 77 Investigations" . (We
have it on file). Where
multiple social security numbers do get linked to your subject, It
will read "(Different) SSN On File: 77 Investigations". Simply
call us on the phone and we'll discuss with you any details possible
without over stepping boundaries of the law. If
you want us to run an alternate social security number, we'll gladly perform
that service for an additional fee.
By now you're probably
loaded down with more information about your subject than you can process
and check out in a month. Do
yourself a favor and buy some multi color felt tip markers such
as "Highlighter". Use
a different color for each subject and compare known data against the
unknown along with notes or questions you plan to address at a
later stage in your background check investigation. Look
for addresses, relatives, businesses or other affiliations both social
security numbers have in common. We'll keep adding more investigative background checking tips.
Good luck. Return To The Background Check Start Page The Myth About Reverse Directories
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