Pre Employment Background Checks  
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Resources
 
 

Resources

 

Form Download
Authorization for release of information for pre-employment screening
Authorization for release of information for tenant screening
Service agreement for pre-employment screening

MVR State required form: Colorado, Arkansas, Maryland, Michigan


Industry Statistics


  Manufacturing Health Services

Food Services
& Stores

Business Services Transportation Retail
Criminal Hit Record 5% 6% 8% 4% 5% 7%
False Information
on Resume
42% 49% 54% 48% 89% 49%
Personal Reference
(Negative remarks)
10% 6% 9% 5% 7% 9%
Driving Record
(1-3 violations)
28% 19% 39% 31% 28% 29%
Driving Record
(4 or more violations)
4% 3% 8% 6% 4% 6%
Credit Record
with Negative History
37% 40% 51% 33% 28% 36%
Workers Compensation 14% 6% 14% 1% 12% 7%

Resources Related to Employment Screening and Drug Testing Laws and Regulations
The Fair Credit Reporting Act (FCRA)

 

An act that provides guidelines for the use of consumer reports.
Fair and Accurate Credit Transactions Act

 

Helps prevent identity theft while improving the resolution of consumer disputes, the accuracy of consumer records, and the use of and consumer access to credit information.
FTC Issues Final Summaries And Notices Under FACTA
The Americans with Disabilities Act (ADA)
EEOC Guidance on Pre-Employment Inquiries under the ADA
  Guidance about pre-employment disability-related questions and medical examinations.
US PATRIOT ACT
  Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act
Sarbanes-Oxley Act of 2002
  Enacted to protect investors by improving the accuracy and reliability of corporate disclosures made pursuant to the securities laws, and for other purposes.
FDIC Federal Deposit Insurance Act
Department of Transportation Requirements
  Rules and regulations from the Federal Motor Carrier Safety Administration.
Department of Transportation Drug Testing
  DOT Urine Specimen Collection Guidelines for the U.S. DOT Workplace.



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