Compliance & Other Documents
- 18 May 2022
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Compliance & Other Documents
- Updated on 18 May 2022
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Consumer Dispute Form
Provide candidates the ability to dispute any discrepancies on their background check.
Pre-Adverse Action Notice Template
Used by employers to provide an FCRA-compliant, pre-adverse action notice to any candidates or employees who do not qualify for the job due to information found in background check results.
Adverse Action Notice Template
Used by employers to provide an FCRA-compliant, adverse action notice to any candidates or employees who will be denied employment or terminated, due to information found in background check results.
Notice to Users of Consumer Reports: Obligation of Users Under the FCRA
Understand your company’s legal obligations when using a Consumer Reporting Agency for background checks.
A Summary of Your Rights Under the FCRA
Document provided to candidates and employees to help them understand their rights under the FCRA.
IRS W-9
Request for taxpayer identitification number and certification used for company credentialing.
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