Commercial Investigations LLC

Criminal Inquiries

SSN & ADDRESS
INFORMATION

 

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.