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social security number
The Importance of Employee Background Checks with Social Security Numbers
Social Security Numbers used to be issued from the state you applied and/or your parents applied for on your behalf. To file taxes, be reported as a dependent, work in the US, used as identification, open a bank account, apply for credit an SSN (Social Security Number) is required. The first three numbers of a […]
When You Are Wrongly Accused?
My Client, George, who has had a life partner (Mary) for over 20 years, was falsely accused of the mistreatment of her. And the accuser, a relative of Mary’s, appeared to be somewhat believable. Was it out of jealousy, monetary reasons or just their belief that their mother was being cared for by my Client, […]
Investigations and Social Security Numbers
Few people think much about their social security number, other than protecting it from identity thieves. But the actual number was – in the past – very telling. conducts a lot of investigation of specific people for a wide variety of reasons: A missing person investigation An identity theft An asset search Due diligence for […]
Finding Hidden Assets is Like Asking, “Where’s the Beef?”
Every day there is someone coming up with another way they think will be successful in hiding assets from a former spouse, litigants or even their partners. There is a practice becoming more and more common. We call it a “practice” because no matter how often someone does it, it won’t be perfect and eventually, […]