| ∞ SSN & ADDRESS VERIFICATION SPOTLIGHT ∞ |
CI’s SSN & ADDRESS INFORMATION inquiry is a powerful investigative tool that verifies the validity
of an applicant's Social Security Number, reveals various names (aliases) associated with the SSN
and provides information on prior addresses and movement patterns, including the approximate
dates of residence at each address.
CI’s SSN & ADDRESS INFORMATION inquiry is appropriate for proper due diligence. It establishes
an investigative starting point and allows for a more complete background investigation by verifying
applicant provided information against a third party database, thus ensuring a thorough criminal
investigation encompassing at least the last seven years of residence.
of an applicant's Social Security Number, reveals various names (aliases) associated with the SSN
and provides information on prior addresses and movement patterns, including the approximate
dates of residence at each address.
CI’s SSN & ADDRESS INFORMATION inquiry is appropriate for proper due diligence. It establishes
an investigative starting point and allows for a more complete background investigation by verifying
applicant provided information against a third party database, thus ensuring a thorough criminal
investigation encompassing at least the last seven years of residence.
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COMMERCIAL INVESTIGATIONS LLC
| COMMERCIAL INVESTIGATIONS LLC Troy NY USA info@commercialinvestigationsllc.com Phone: 800-284-0906 Fax: 212-937-3858 |
