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FraudSCAN

Our FraudSCAN report goes beyond the standard SSN search. In addition to identity verification, FraudSCAN also provides additional fraud indicators within the report, including alias names associated with the SSN, date the SSN was issued, current SSN status and a check to verify that the number was in fact issued by the Social Security Administration. A SSN trace may also uncover additional name variations and addresses the candidate may not have reported. This search is paramont in determining fraud.