Accounting

Billing Update
Organization Details Update

Compliance Services

National Database Info

• National Criminal Database Sources
  

Mandatory Fees

• County Fees
  
• Statewide Fees
  
• MVR Fees
  

Sample Reports

• Sample Background Report
  
• Sample Comprehensive Background Report
  

Compliance Downloads

• Verifications Best Practices What Clients Need to Know
  
• Verifications Best Practices What Employers Need to Know
  
• A Summary of Your Rights Under the Fair Credit Reporting Act - Spanish
  
• A Summary of Your Rights Under the Fair Credit Reporting Act
  
• Notice to Users of Consumer Reports
  
• Filing a Dispute as a Consumer
  
• Consumer Request for Copy of Report
  
• Consumer Disputes FAQs
  
• Fair Credit Reporting Act
  
• Notice of Furnishers of Information & Obligations Under the FCRA
  

State Specific Compliance Documents

• New Jersey Notice to Consumers
  
• New Jersey Summary of Rights
  
• Washington Notice to Consumers
  
• WA RCW 19.182.070
  
• Notice to New York Users of NY Article 23
  
• California Background Investigation & Use of Credit Info
  
• California - ICRAA
  
• California Summary of Rights
  
• California Disclosure - Section 1786.22
  
• California Credit Report Exception Form
  

General Information

• Drug Screening Terms
  
• Criminal & Legal Terms
  
• Compliance & General Background Screening Terms
  

Compliance services-resources