Overview Criminal Records Multi-Jurisdictional Searches Driving Records Verify Employment Verify Education Social Security Number Credit Reports Verify Professional Licenses Professional Reference Interviews OFAC/Specially Designated National Searches Electronic I-9 and E-Verify Automated Re-Screen Process Quality Control Monitoring, Notification & Tracking Electronic Reporting Options Record Keeping Consolidated Billing and Buying Power Program Analysis and Implementation Support Background Screening Resource Links Common Criminal Record Abbreviations Glossary of Common Criminal Record Terms County Court Access Fees Statewide Criminal Fees State Driving Record Fees International Criminal Fees Background FAQs for Employers

SOCIAL SECURITY NUMBER TRACE WITH ADDRESS HISTORY

A proven method to select appropriate addresses for comprehensive
criminal research

Social Security Number trace information is retrieved through a reliable consumer reporting agency. Previous names and residences may also be verified from a SSN trace report. The report lists residential addresses used in applications to obtain commercial credit that, in some instances, may reveal previously undisclosed addresses. It is an essential component to criminal history investigations and PRI recommends the service to all clients.

"NDI's experience with substance abuse program management helped us find new ways to effectively drug test our employees. By integrating different aspects and testing methodologies we are able to test a wider selection of our employees."

Retail Grocery Chain
Director of Human Resources

Learn more about how NDI can help your business. Call today...

1-800-272-3350