Because we know your time is valuable, CII has provided a comprehensive resource of background check information, including a glossary of public record terms, a link to the full text of the Fair Credit Reporting Act, and links to legislative updates and some of the best employment screening compliance websites available.
Glossary of Public Record Terms
Educational Articles
How to Read a Criminal Background Report
Preventing Violence In The Workplace
Using Credit Reports To Make Hiring Decisions: What You Need To Know
Why Your Free Background Check Is Costing You More
E-Verify - The Complete Guide
Small Business Owners Guide to Background Checks
An Employer's Guide To Oursourcing Employment Verifications
FCRA Compliance
Full text of the Fair Credit Reporting Act
Notice to Users of Consumer Reports: Obligations of Users Under the FCRA
Summary of Consumer Rights Under the FCRA
Your Access to Free Credit Reports
Legislative Updates
Changes to New York General Business and Labor Law Regarding Article 23-A (January 2009)
New FACTA Red Flag Alert Legislation (October 2008)
Rhode Island House OKs bill to destroy criminal records (May 2008)
New Rule Regarding the Disposal of Consumer Report Information (June 2005)
FTC Issues Final Summaries and Notices under FACTA (November 2004)
FTC Issues Final Rule on Free Annual Credit Reports (June 2004)
Changes to the Criminal Record Search Policy in New York
Federal Resources
US Department of Justice
Social Security Administration
Federal Trade Commission
US Department of Labor
OSHA
FBI’s Most Wanted
State Labor Departments
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