FAQ
This form provides a listing of the most frequently asked questions we receive regarding the individual searches that are performed. It is designed to be a desk top reference for best using the reports you receive back.
Trans Union Credit Report Instructions
This form gives a detailed explanation of how to read a Trans Union Credit Report for tenant screening purposes.
Trans Union Employment Report Instructions
This form gives a detailed explanation of how to read a Trans Union Credit Report for employment screening purposes.
Trans Union Score Explanation
This form gives an explanation of the codes used by Trans Union to determine the model profile score on a credit report.
Compliance Forms | Top
2012 EEOC Guidance
The U.S. Equal Employment Opportunity Commission's guidance documents regarding the use of arrest or conviction records in employment decisions under Title VII of the Civil Rights Act of 1964, as amended, 42 U.S.C. § 2000e et seq.
Adverse Action Notice - Employment
This is a sample Adverse Action notice that is required by the Fair Credit Reporting Act (FCRA) when you deny an application based on the contents of a report obtained through TruDiligence.
Adverse Action Notice - Tenant
This is a sample Adverse Action notice that is required by the Fair Credit Reporting Act (FCRA) when you deny an application based on the contents of a report obtained through TruDiligence.
FCRA Summary Of Rights
This form, along with the Adverse Action Notice, must be provided to applicants if you deny their application based on the contents of a report obtained through TruDiligence.
New York Correction Law Article 23-A
This is a copy of New York Correction Law Article 23-A addressing regulations pertaining to the licensure and employment of persons previously convicted of one or more criminal offenses.
Notice To Users Of Consumer Reports
This is a very important document that is provided to every TruDiligence user. It outlines the steps that must be taken when ordering reports from us and identifies your responsibilities as the "end user" of the reports we prepare.
Pre Adverse Action Notice
The is a sample Pre Adverse Action Notice that must be given to applicants along with a copy of their report and summary of rights before you take adverse action based on the contents of a TruDiligence report.
Release Forms | Top
Alabama Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Alaska Motor Vehicle Release
Release required for access to Alaska Motor Vehicle Records
Alaska Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Arizona Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Arkansas Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Background Check Release - Employment
This form is to be signed by an applicant for employment authorizing the background investigation.
Background Check Release - Tenant
This form is to be signed by an applicant for tenancy authorizing the background investigation.
California Notice
This is the Notice Regarding Background Investigation pursuant to California Law and is to be provided to any applicant residing in California.
Colorado Workers' Comp Release
This form needs to be completed, notarized and returned in gain access to Colorado Workers' Compensation files.
Consent Based SSN Verification
This is the release required by the Social Security Administration to perform Consent Based Social Security Number Verifications.
Consent For International Criminal Record Search
This release form is required on any search that contains an international criminal record request.
Idaho Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Iowa Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
IRS Income / Tax Verification
This form is required in order to access income and tax verification records through the IRS.
Kansas Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Minnesota Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Missouri Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Montana Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
New Hampshire Motor Vehicle Release
Release required for access to New Hampshire Motor Vehicle Records
New Jersey Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
New Mexico Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
New York Correction Law Article 23-A
This is a copy of New York Correction Law Article 23-A addressing regulations pertaining to the licensure and employment of persons previously convicted of one or more criminal offenses.
Ohio Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Oklahoma Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Pennsylvania Motor Vehicle Record Release
Release required for access to Pennsylvania Motor Vehicle Records
Pennsylvania Workers Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Puerto Rico Motor Vehicle Release
Release required for access to Washington Motor Vehicle Records
South Carolina Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
South Dakota Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Texas Workers' Comp Release
This form needs to be completed, notarized and returned to gain access to Workers' Compensation files.
Utah Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Vermont Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Virginia Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Washington Motor Vehicle Release
Release required for access to Washington Motor Vehicle Records
Washington Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.
Wyoming Workers' Comp Release
This form needs to be completed to gain access to Workers' Compensation files.