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Social Security Number (SSN) Trace-Person Search-Address History... WHY?

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Manage episode 371147225 series 3493167
Content provided by Tim Santoni. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Tim Santoni or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/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.

  continue reading

62 episodes

Artwork
iconShare
 
Manage episode 371147225 series 3493167
Content provided by Tim Santoni. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Tim Santoni or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/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.

  continue reading

62 episodes

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