Searching Criminal, Bankruptcy and Other Records Using Multiple Aliases for a Single Individual
ser...@informednetworks.com
Fraud Prevention, Detection and Investigation
Summary
We are work on fraud prevention and detection projects every day, and
regularly assist in fraud investigations, including a recent matter
regarding embezzlement by a company president. Frequently, ID issues
arise around fraud. Head off those issues with our Identity Report
which produces and verifies name, SSN and DOB. In addition, it reveals
aliases and a 20-year history of addresses. Thats vital your success
because John Does criminal records may be filed as Jack Doe or Jonathon
Deer. Commonly, criminal and other types of records are found by alias,
not by employed name.
It is not enough to search records with:
JOHN DOE
DOB: 01/01/1960
We search with:
JOHN S DOE
DOB: 01/01/1960
SSN: 123-45-6789 issued in New York between
01/01/1968 and 12/31/1969
Age: 42
Names Associated With Subject:
JOHN SMITH DOE DOB: 12/22/1961 Age: 42
123-45-xxxx issued in New York between 01/01/1968 and 12/31/1969
J S DOE DOB: 10/1961 Age: 42
123-45-xxxx issued in New York between 01/01/1968 and 12/31/1969
JACK S DOE DOB: 10/1961 Age: 42
123-45-xxxx issued in New York between 01/01/1968 and 12/31/1969
J SMITH DOE DOB: 10/1961 Age: 42
123-45-xxxx issued in New York between 01/01/1968 and 12/31/1969
J S DOER DOB: 10/1961 Age: 42
123-45-xxxx issued in New York between 01/01/1968 and 12/31/1969
JONATHON S DEER DOB: 10/1961 Age: 42
123-45-xxxx issued in New York between 01/01/1968 and 12/31/1969
Identity Reports detail important identifiers, confirming social
security number, date of birth, aliases, others associated with SSN and
20-year address history. In addition to describing identity, the
details of this report are used for ensuing searches. For example,
often criminal records are often found by alias, rather than current
name. Identity Reports increase reporting success for all other
searches.