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A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and individuals.
(Note: However, the E-Verify is considered to be more reliable than the mere verification through a Social Security Administration database that the social security number, name of employee, and date of birth all match. [96]) The law exempts employers of aliens on H-2A (temporary agricultural) and H-2B (temporary, non-agricultural) visas.
A Single Scope Background Investigation (SSBI), now called a Tier 5 (T5) [1] investigation, is a type of United States security clearance investigation. [2] It involves investigators or agents interviewing past employers, coworkers and other individuals associated with the subject of the SSBI.
In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
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The Social Security Administration has suggested that, if asked to provide their Social Security number, a citizen should ask which law requires its use. [30] In accordance with §7213 of the 9/11 Commission Implementation Act of 2004 and 20 CFR 422.103 , the number of replacement Social Security cards per person is generally limited to three ...
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