General
    www.asisonline.org/guidelines/guidelinespreemploy.pdf
    Opens in PDF
    www.usdoj.gov/olp/ag_bgchecks_report.pdf
    Opens in PDF.
    Small Business Information from About.com
    http://www.casanet.org/program-management/volunteer-manage/criminal-bkg-check.htm
    A Statewide Guide:  Not all states allow public access to statewide criminal
    records information. Some allow online access, while others require written
    application forms. Fees vary, and access may require a specific authorization
    form and/or specific identifying information such as full name, address, date of
    birth, social security number, and county of residence.
    A guide from the Privacy Rights Clearinghouse.  This guide explains the why and
    how of background checks. It also tells you what can be covered in a background
    report, your rights under the Fair Credit Reporting Act, and what you can do to
    prepare.
    www.esrcheck.com
    A Full Range of Pre-employment Screening Services and Background Checks
    for Employers, Human Resources and Security Departments.
    www.nationalbackgrounddata.com
    Database provider to the Back Ground Screening Industry.
    www.owens.com
    Credit & Back Ground Screening (international)
    Know what's permitted when following up on potential employee's background
    and work history.  A small business guide from Business.Gov
    Browse information for all states compiled by the Wisconsin Department of
    Justice.
    www.stealthdata.org
    Back Ground and Pre-Employment Screening
    www.usdatalink.net
    An Employer Resource

Criminal History/Background Checks (States)
    Delaware
    West Virginia

Fair Credit Reporting Act
    www.ftc.gov/os/statutes/fcrajump.shtm
    Browse Links to information about the Fair Credit Reporting Act
    www.ftc.gov/os/statutes/fcradoc.pdf
    As a public service, The staff of the Federal Trade Commission (FTC) has
    prepared the following complete text of the Fair Credit Reporting Act (FCRA).  
    This text opens in (PDF) format & is approximately 84 pages long.
    www.ftc.gov/os/statutes/userfurnisher.shtm
    Links to (PDF) versions of the FCRA required notices:
    Notice Regarding Obligations to Furnishers of Information under the FCRA
    Notice Regarding Obligations to Users of Consumer Reports under the FCRA
    www.ftc.gov/bcp/conline/pubs/credit/fcrasummary.pdf
    A summary of your rights under the Fair Credit Reporting Act.  Opens in PDF.
Background Screening  (65)
Categories:

  • General
  • Criminal History/Background (State Links)
  • Fair Credit Reporting Act
Links on this page
checked
06/03/2009
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This list is created and maintained by
 KM Investigations, LLC
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