Identity manipulation detection system and method
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United States of America Patent
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Dec 23, 2014
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app pub date -
Jun 12, 2012
filing date -
Jun 12, 2012
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Abstract
The present invention provides, in at least one embodiment, a device, system, and method for resolving the identity of at least one person and listing their identity information attributes. The system detects intentional and improper falsifications of the person's personal identity information. The system calculates a manipulation score that indicates the likelihood that the person intentionally and improperly attempted to manipulate their identity information. The manipulation score can be based on the number, type, and systematic nature of the person's variations in their identity information. The system also calculates a collection of identity manipulation attributes that describe explicitly the manner of the improper manipulation, such as the number of Social Security numbers used.
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