Forms & Documents

Employment Screening Compliance Forms

The following compliance forms are available for download to help clients understand their compliance obligations under the Fair Credit Reporting Act.

Sample documents should NOT be construed as legal advice. Employers should consult their own attorney about their compliance responsibilities under the FCRA and applicable state law. ADB expressly disclaims any warranties or responsibility arising out of information provided in these forms.

The Fair Credit Reporting Act (FCRA) can be read in full here.

Source: Federal Trade Commission Website

1. California Credit Report Release Form
Credit reports for California require a separate Release Form.

2. Disclosure & Authorization Form
FCRA compliant form. ALL Applicants must sign this form before processing a background check.

3. New York Article 23-A
To be provided to NY applicants / employees.

4. Pre-Adverse Action Letter
FCRA compliant form.

5. Adverse Action Notification
FCRA compliant form.

6. Adverse Action Notification (Employment)
FCRA compliant form.

7.  Adverse Action Notification (Non-Employment)
FCRA compliant form.

8.  EVS Terms and Conditions
Equifax required form. Employment Verification Services (EVS) Terms and Conditions must be signed by all users of Equifax services.

International Criminal Screening Forms

Download any of the following forms to assist with Criminal Searches performed in the listed countries below.

1. International General Release Form

2. Australian National Police Check Application Form

3. Bermuda Criminal Release Form

4. China Screening Form for PRC Citizens

5. Denmark Criminal Release Form

6. France Criminal Release Form

7. New Zealand Criminal Release Form

8. Phillippines Criminal Release Form

9. Quatar Criminal Release Form

10. Scotland Criminal Release Form

11. Swedish Criminal Release Form

12. United Kingdom Criminal Release Form