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Social Security Number (SSN) Trace-Person Search-Address History... WHY?
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Manage episode 371147225 series 3493167
Kandungan disediakan oleh Tim Santoni. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Tim Santoni atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
On this episode I talk about the issues that the social security number trace / person search / address history can cause as part of a background screening report.
Generally speaking the SSN trace is bad data. The true source of the data cannot be confirmed and it cannot be verified.
The legal guidance suggests that the SOCIAL SECURITY NUMBER TRACE should no longer be part of a background screening report (client facing report or consumer facing report).
It should be used by background screeners to develop address history and potential alias names.
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