New Efforts to Combat Identity Theft on E-Verify

USCIS has announced that the E-Verify program will help combat identity fraud by identifying and deterring fraudulent use of Social Security Numbers (SSNs) for employment eligibility verification.

New Algorithm to Identify Identity Fraud

The new algorithm detects and prevents potential fraudulent use of SSNs to gain work authorization. An employer, for example, may enter information into E-Verify that appears valid – such as a matching name, date of birth, and SSN – but was in fact stolen, borrowed or purchased from another individual. With this new programming, USCIS can now lock a SSN that appears to have been misused, so that it cannot be used by another individual other than the owner of the social security number.

When a social security number is identified as ‘stolen’ by the E-verify system, USCIS may now lock SSNs in E-Verify that appear to have been used fraudulently. To accomplish this step, USCIS says it uses a combination of algorithms, detection reports and analysis to identify patterns of fraudulent SSN use and then lock the number in E-Verify.

The Process

If an employee attempts to use a locked SSN, E-Verify will generate a “Tentative Nonconfirmation” (TNC). The employee receiving the TNC will have the opportunity to contest the finding at a local Social Security Administration (SSA) field office. If an SSA field officer confirms the employee’s identity correctly matches the SSN, the TNC will be converted to “Employment Authorized” status in E-Verify.

See you in my next blog.

Nalini S Mahadevan, JD, MBA
Immigration Attorney
St. Louis, Missouri

The information is not meant to create a client-attorney relationship. This blog is for informational purposes only, and is not a substitute for legal advice. Situations may differ based on the facts.

Tara Mahadevan

Copyright 2013. All rights reserved.

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USCIS Implements Customer Identity Verification at Field Offices

Starting September 9, 2013, if you are appearing for an interview or applying, or receiving evidence of an immigration benefit, you will be fingerprinted and photographed. This process is in addition to the biometrics check you may have already attended prior to the interview at the USCIS office.

USCIS is calling this new verification tool Customer Identity Verification (CIV) in its domestic field offices. The repeat biometrics could be taken at the info-pass windows of the USCIS office.

How It Works

After a customer is cleared through security, a USCIS officer will electronically scan two fingerprints and photograph the customer in order to verify their identity. CIV is only done for those customers who have an interview or are being issued evidence of an immigration benefit.

How It Helps

CIV is supposed to confirm identity and thereby reduce identity switching or theft. USCIS claims that the process will aid USCIS in verifying a customer’s identity, and improve and streamline the immigration system, while also fighting identity fraud.

However, none of my clients whom I accompanied to their interview were asked by USICS to be fingerprinted. That does not prevent USCIS from implementing the scheme more broadly in the future.

See you in my next blog.

Nalini S Mahadevan, JD, MBA
Immigration Attorney
St. Louis, Missouri

The information is not meant to create a client-attorney relationship. This blog is for informational purposes only, and is not a substitute for legal advice. Situations may differ based on the facts.

Tara Mahadevan

Copyright 2013. All rights reserved.

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