Background check with fake social security number

5 Kinds of ID Theft Using a Social Security Number

Just because you are not required to give it does not mean the organization cannot ask for it. It is not illegal to ask. However, that may mean doing without the purchase or service for which your number was requested. So what does that mean for a volunteer who refuses to provide their SSN as part of your screening process? It is no different than if a volunteer refused to sign an authorization for the background check. You cannot make them. They have a right to refuse.

But you also have a right to refuse them as a volunteer if they will not submit to your policies and procedures.

Why choose Identity Checks?

I do think it is important for our partners to articulate why the SSN is an important part of the volunteer screening program. Our volunteers have a right to know how their SSN will be handled and used. Quite honestly, we cannot conduct a quality volunteer background checks without the SSN. Without the SSN a volunteer with something to hide could alter the spelling of their name, change their name, etc. How would you know? Without SSN we are relying on the victim to provide this.

What if they have unsuitable criminal records under another undisclosed name? The bottom line is you should require the SSN as part of your background screening program.


  • Federal Trade Commission.
  • how to find out how he went to jail;
  • Listing Social Security Numbers on Job Applications.

It is simply not worth the risk of missing a serious criminal record. Also spend a little time educating your volunteers why the SSN is important and your commitment to safeguarding their sensitive information. Brotherhood Mutual. Mennonite Mutual. Kiwanis International.

Can I Run a Background Check without a Social Security Number?

Open SafeVendor Account. Leadership Team.

How to Check Someone's Employment History

SafeVisitor Advisory Board. Job Openings. Background Checks. Volunteer Management System. Lastly, the SSN can sometimes assist in determining whether a particular record belongs to the candidate if the SSN is made available in the court file.


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  7. Use of Social Security Number for a Background Check;
  8. Identity verification is best performed by the company that directly engages the candidate e. How can candidates submit documents for additional verification?

    The background check is taking longer than expected. Can Checkr expedite the process? What information are candidates required to provide for their background check?

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    Why is a SSN required, and what does Checkr do with it? Can I request multiple reports for a candidate?


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    • Background Screening Myth: SSN’s and Criminal Records.