If we do one fulltime job and other is C2C. Can the fulltime employer find out if they do periodic

If I am doing a fulltime J1 and take J2 on C2C and get paid on 1099. Will the J1 employer find out if they do Periodic Back Ground checks?
23 Replies
deep-jade
deep-jade4mo ago
if you're c2c, you're paid by your own LLC
foreign-sapphire
foreign-sapphire4mo ago
There is always risk, but much less likely than second W2
deep-jade
deep-jade4mo ago
if you yourself are integrating with TWN (your company) then sure they can just freeze your TWN lol
foreign-sapphire
foreign-sapphire4mo ago
I wonder if your J gets a notification when you freeze TWN, or if you just fall off their reports. Kind of a lowkey flex. "Hey John, it looks like we are no longer able to spy on your personal life, you mind turning that back on?"
wise-white
wise-whiteOP4mo ago
If there is a second w2, how big risk is it? Employer is asking they will keep me on w2 for couple of months. I am worried about it. They are saying it won't be a risk I am at good position in J1 and would not want to risk for J2
foreign-sapphire
foreign-sapphire4mo ago
I'm confused. Why would the only keep you on W2 for a couple of months?
wise-white
wise-whiteOP4mo ago
I think it is a clinet requirement
foreign-sapphire
foreign-sapphire4mo ago
In any case, freeze your TWN, and you reduce the risk by a lot. OE comes with inherit risk. You have to accept that. But i f you freeze your TWN, it seems to prevent most failure cases. This is all anecdotal, no one is collecting stats. TD tries to collect fail stories, and the community does a gut check. And that is the best you can hope for.
wise-white
wise-whiteOP4mo ago
What if if I do one fulltime and other on 1099. Is there same risk as two w2 or more or less?
foreign-sapphire
foreign-sapphire4mo ago
I'm not sure tbh. Feels like it would be safer. I haven't heard of companies reporting their 1099 contractors to TWN, but I've been wrong before.
wise-white
wise-whiteOP4mo ago
ok
deep-jade
deep-jade4mo ago
it's slightly better from a process standpoint but from a "risk" standpoint negligible your 1099 job can always check back and call your previous J if they suspect you didn't leave
foreign-sapphire
foreign-sapphire4mo ago
Ah ya, this. J2 finding out about J1 is the most common fail case.
wise-white
wise-whiteOP4mo ago
In my case my J2 won't call my J1. They know that I am OE
deep-jade
deep-jade4mo ago
then you should be ok in this case
wise-white
wise-whiteOP4mo ago
I am worried about J1 finding out, if they do periodic BG
deep-jade
deep-jade4mo ago
freeze your TWN and they will not know 95% of the time
wise-white
wise-whiteOP4mo ago
Are companies doing periodic Background checks? any idea? and what are the companies that do periodic background checks?
foreign-sapphire
foreign-sapphire4mo ago
It's hard to know. People have reported it. My guess is that it is still an uncommon practice. Companies have limited resources, and periodic background checks cost time and money. But your risk goes up if you work in a highly regulated industry.
wise-white
wise-whiteOP4mo ago
ok If you are already in J1 and join J2 (J2 knows about OE), will two w2s be an issue? J2 is consulting company and you work for client. Client won't do any background checks as far as I know. What is the risk of having two w2s in this case? TWN is TheWorkNumber right? Can you please help me on how to freeze it
wise-white
wise-whiteOP4mo ago
I am not sure. Now I am asking them to keep on C2C only. So If I work on C2C and 1099 can issued someone else name in my fanily right? That way my name is no where to be seen?
deep-jade
deep-jade4mo ago
i think that might be too paranoid what you want is them to c2c with your LLC your LLC still employs you your name as owner is still attached to LLC what are you trying to solve with this method? let's make sure that's solidfied first, what your use case , fears, and goals are and then we can assess best strategy
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