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What is the process I must follow when denying an applicant for employment based on the contents of a TruDIligence report?

3 Things to Avoid When Performing Your Background Checks

3 Things to Avoid When Performing Employment Background Checks

Performing an employment background check is an important step in the hiring process. Ensuring you get the right employees who will do the job right is paramount to success. Here are some things you shouldn't do when conducting pre-employment…

The Disclosure and Release Process for Employment Background Check Forms Explained

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TruDiligence takes seriously the need for compliance with all applicable federal, state and local laws and regulations. This page is meant to be a resource from which you can visit links to regulatory sites, obtain answers to your questions and download compliance-related release forms and documents. However, we are not attorneys, so nothing on this page is intended to be legal opinion or advice. We strongly recommend that you consult with legal counsel regarding your specific circumstances.

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New York City Issues Enforcement Guidance For The Fair Chance Act

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What is the New York City Fair Chance Act and how do I comply?

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Consumers may request a free annual file disclosure pursuant to the Free Annual File Disclosure Rule, 16 C.F.R. Part 610, by calling 1-800-580-0474, or by sending a written request to TruDiligence LLC, 3190 S Wadsworth Blvd, Suite 260, Lakewood, CO 80227.
Consumers may check the status of their request by dialing 800-580-0474.

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What is the process I must follow when denying an applicant for employment based on the contents of a TruDIligence report?

3 Things to Avoid When Performing Employment Background Checks

The Disclosure and Release Process for Employment Background Check Forms Explained

The FCRA Adverse Action Process

What is CBSV and how can it help me?

General FCRA Compliance Information and Guidelines

How Do I Read My Report Format

New York City Issues Enforcement Guidance For The Fair Chance Act

What is the New York City Fair Chance Act and how do I comply?

How to process an E-Verify request

Does TruDiligence have a referral program?

Auto assign criminal record research using instant SSN trace

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