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Social Security Number (SSN) Trace-Person Search-Address History... WHY?
Manage episode 371147225 series 3493167
Innhold levert av Tim Santoni. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Tim Santoni eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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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