Compliance Interview Form - How To Find Someone's Social Security Number

Social Security Number Lookup: $97

The Compliance Interview Form is an essential part of our process to ensure that requests for social security number lookups meet legal and regulatory requirements. This form helps us verify the legitimacy of your request and ensure that it aligns with permissible purposes under the law.

Permissible Purposes: Requests for social security number lookups are only processed if they fall under one of the following permissible purposes:

Work in conjunction with official government business
Work in connection with identity fraud
Work involving a fraud investigation
Work in a civil or criminal investigation where the social security number is necessary
Requests by a competent court to determine whether a defendant is currently in active military service
Required for debt collection, judgment recovery, child support, and wage garnishment
Required for the issuance of a 1099 or other official tax document to the Internal Revenue Service

Required Documentation: To validate your permissible purpose, please attach the following documentation with your completed form:

Copy of judgment paperwork
Birth certificate
Death certificate
Proof of payment to a 1099 contractor
Proof of debt owed
Any additional documentation that supports your request

Instructions:

Complete the Form: Fill out all sections of the form accurately and thoroughly.
Attach Documentation: Gather and attach the necessary documents that prove your permissible purpose.
Submit the Form: Submit the form

Review Process: Once we receive your submission, our team will review the information and documentation provided. If your request passes the compliance interview, we will contact you with payment instructions and proceed with your social security number lookup.

Privacy and Security: We are committed to protecting your privacy and ensuring the security of your information. All submitted documents and forms are handled with the highest level of confidentiality.

Contact Information: If you have any questions or need assistance with completing the form, please contact us at:

Lance. C
Private Investigator

(916) 312-3185

Thank you for your cooperation and understanding.

Client's Name(Required)

First Last

Client's Phone Number(Required)

Client's Email(Required)

Enter Email Confirm Email

Client's Address(Required)

Street Address Address Line 2 City State ZIP Code

Subject's Full Name(Required)

Enter the subject's full name. First, Middle & Last Name.

Subject's Date of Birth(Required)

Subject's Address(Required)

Street Address Address Line 2 City State ZIP Code

Enter the subject's address

Describe Your Permissible Purpose.(Required)

Work in conjunction with official government business. Work in connection with identity fraud Work involving a fraud investigation. Work in a civil or criminal investigation where the social security number is necessary. Requests by a competent court to determine whether a defendant is currently in active military service. Required for debt collection, judgment recovery, child support, and wage garnishment. Required for the issuance of a 1099 or other official tax document to the Internal Revenue Service

Attach Proof of Permissible Purpose(Required)

Drop files here or

Max. file size: 128 MB.

Attach documents to prove your permissible purpose. These could include: Copy of judgment paperwork, Birth certificate, Death certificate, Proof of payment to a 1099 contractor, Proof of debt owed, Any additional documentation that supports your request.

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