Having many contract employees can be very beneficial throughout the year, but a headache during tax time. As opposed to W-2 employees who give their SSN to their employer upon hiring, contract employees may not be willing to provide you with their SSN come tax time.
The issue with this is that if an employer does not have social security numbers for all employees, W-2 employees and contractors alike, the employer could get penalized with the IRS and they could impose large fines. Also, not having a contractor’s SSN for 1099 purposes does not give the employer leeway or allow them to file late taxes.
Have you found yourself in this situation? Let our team of expert private investigators help!
IntelHawk Private Investigations is a licensed private investigations firm with access to non-public databases that allow us to retrieve information.
If you’re an employer who needs an employee’s Social Security number for tax purposes, you’re legally entitled to search for it. As long as you turn to a licensed expert (like us), your search is legal.
Visit our SSN Search page to get started and let us help you avoid receiving IRS tax penalties for not having all the information you need.
All we need to get started is the employee’s name, last known address and approximate age. Also, if we cannot locate any records matching your subject, we will refund your full purchase price.
are many websites that offer “license plate searches” for “free”
or for a small one-time fee, however, it’s important to note that
those websites (searchquarry.com,
just to name a few), only scan the web for public information, which
is extremely outdated. That is also how they are able to offer
“instant” results. They do not have an actual person obtainin...
Background check reports can contain potentially damaging information, which could cause you to miss out on a good job opportunity, without even knowing why. The worst part is, some of the information being reported on these background check reports, may not even be correct. Many job seekers spend countless hours creating and strengthening their resumes, going over interview tactics, or picki...
You may be wondering if it’s legal to obtain someone’s SSN, especially from an online service. Well, the answer in many cases is, it depends. There are a wide-variety of lawful reasons to obtain someone’s social security number. IntelHawk respects individuals privacy and thus conducts a thorough investigation to ensure that a permissible purpose exists. Below are some of the reasons to o...
Alyssa was owed more than $7,200 in back child support from an elusive noncustodial parent (AKA deadbeat dad). Alyssa was working with a state caseworker in order to try and locate the deadbeat parent and receive the funds she was entitled to. She had no idea where the other parent resided or even where to begin. The caseworker instructed that the more personally identifiable information (PII...
Have you ever heard of a vehicle identification number (VIN) scam? It’s becoming a lot more prevalent in the United States.Here is how the scam works:A thief steals a vehicle and then to resell the vehicle without being detected, they take a VIN from another vehicle of the same make and model and create counterfeit VIN plates (see photo) that they install onto the stolen vehicle. The purchaser of ...
The development of caller identification has been great, but it does not always give you all the information you need. If you are trying to find out who a suspicious phone number belongs to, a reverse phone look up is just what you need and the best part is, it’s simple and quick. Simply plug in the phone number you wish to search on intelhawkpi.com and we do the rest. We scan thousands of records...
Due to technology advancements that continue to grow, you can now have access to thousands of online records right at your fingertips just as quickly as you can find information on your favorite sports teams or gain trivia knowledge. By utilizing IntelHawk Private Investigations, you can have a team of licensed private investigators on your side, all from the comfort of your own home.Other license...
Employment screenings can be conducted with varying levels of depth. Typically, those who run employee background checks are seeking to obtain an overview of information related to that potential employee. The verification of work and Employment History Online are conducted to verify an applicant’s job title and tenure. Employment History Online checks are essential as it helps to identify any pro...
This is a great question that many people have. It IS possible to plug in someone’s license plate number and obtain information such as the type of vehicle, year, make, and model of the vehicle as well as who the vehicle belongs to. There are many situations in which this information would be useful. Some examples include:- Hit-and-run accidents- Insurance investigations- Suspicious vehicles-...
You heard right! IntelHawk Private Investigations is SO confident that we can get your investigation done in less than 48 hours, that we offer a money back guarantee! This means, if you supply us with the necessary information in order to conduct your investigation and we do not deliver the information to you in 48 hours or less, we will purchase price! Please read our full disclaimer about our mo...
You may be asking yourself, “what is a business by EIN search and why would I need to conduct one?” Great question!First of all, an EIN, also known as Employer Identification Number, is a number assigned by the Internal Revenue Service (IRS) to employers and other businesses to identify taxpaying companies/individuals. Think about this as an example, if you decide to rent a home from a proper...