DHHS Home Page NC DHHS On-Line Manuals  
View Manual in PDF      DHHS Manual Home Manual Admin Letters Change Notices Archive Search Index Help Feedback

Special Assistance SA3410f1

Previous PageTable Of ContentsNext Page

Figure 1 - FRAUD PREVENTION

Checklist of Social Security Number Sources

1. On personal checks, taken as ID

2. On bank application for checking account

3. On bank application for savings account

4. On applications for a loan or for refinancing a car or furniture

5. On application for home mortgage

6. Life insurance application or policies

7. Employment applications

8. Employer's records

9. Employment check stubs

10. IRS/State tax returns

11. Any credit application

12. Any prior criminal record (DA use)

13. Hospitalization records

14. Child(ren)'s school records

15. Military service records

16. Worker's compensation records

17. Union member records

18. Unemployment benefit forms

19. G. I. Bill benefits

20. Apartment or house lease

Previous PageTop Of PageNext Page



  For questions or clarification on any of the policy contained in these manuals, please contact your local county office.  


View Manual in PDF      DHHS Manual Home Manual Admin Letters Change Notices Archive Search Index Help Feedback