COMPLIANCE & INFORMATION CENTER
These forms below and supporting info will help you understand how Express Background Checks run a legally compliant screening program and some of our internal protection policies.
FCRA CERTIFIED CONSULTANTS
Members of our team who interface with customers are required to earn their FCRA Certification from the National Association of Professional Background Screeners.
Disclosure & Authorization Forms
When providing these forms to your candidate, you will need to start with the FCRA Summary of Rights followed by the FCRA Disclosure. Provide the FCRA Disclosure form as a stand-alone document, separate from any other forms.
If your candidate lives in California, you must provide a California Investigative Consumer Report Disclosure in addition to the FCRA Disclosure. This must also be a stand-alone document, separate from all other forms.
- FCRA Summary of Rights
- FCRA Candidate Disclosure
- Investigative Consumer Report Disclosure
- California Investigative Consumer Report Disclosure
- Additional State Disclosures – MA, MN, NJ, NY, WA
- Candidate Authorization Form
- San Francisco FCO Poster Set All Languages
- Consumer Dispute Form
- Notice to Users of Consumer Reports
- Adverse Action Letters Tutorial
- Pre-Adverse Action Notice
- Adverse Action Notice
- New York City Assessment Form
- Los Angeles Assessment Form