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“BORN TO RUN” A pre-employment investigation of an applicant for a lower-level position, albeit one that permitted access to restricted information, was initiated. Using the Social Security number provided on the application, searches revealed that the individual had lived in five different states over the past five years and used seven aliases; however, the current address provided by the subject was not found in public records. Motor vehicle records reported that the subject’s driver’s license had been under mandatory suspension for six months due to five violations and a suspension, all for offenses relating to failures to appear in court. The subject’s financial history was not much better; a credit report listed three unpaid state tax liens totaling $13,500.In addition, one open civil judgment for $5,000 filed under one of the subject’s aliases, was located in searches of public records. Because the record was not identifiable with the subject based on the primary address traces, further research was conducted using the address in the judgment which was in a business park; information listed in corporate records positively linked the subject to the address. Using this information, searches revealed yet another Social Security number and alias used by the subject.
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