Once you have your written permission, you can perform a background review in one of three ways, depending on the type you are using. Step 3 – Page 2 asks for your full name and the number of years you have used that name. You can also select the box below to get a copy of your background exam report (if you live in CA, MN or OK). Indicate your signature and the date below of the page. There are three types of background tests that can be performed. Backgrounds of the FBI, customers and employees. We have a series of free templates and examples that you can use, which describe the information needed for each type of background control. Other information may be requested by the person applying for permission, for example.B a driver`s license number or address history for the last 5-7 years. Understand your company`s legal obligations when using a consumer information agency for background checks. A substantive verification authorization form is an authorization that is granted to allow someone else to conduct criminal substantive and credit checks. A person who agrees to consult his information must give his consent to the requesting party. This press release is supplemented by filling in the releasor`s information, including his full name (including aliases or girl names), current address, Social Security Number (SSN), date of birth (DOB) and signature. The applicant may request additional information after his or her election.
An FBI substantive investigation investigates a person`s criminal history at the federal level that may include bank robbery, counterfeiting, or embezzlement. This may be necessary for high-security jobs, visas, or other situations in which sensitive data is accessible. Only the person on whom the report is located can request this verification and must submit another form containing their fingerprints in addition to the background app. The FBI review form costs $18 and the fingerprint form $20. There is no free background control. Whichever route you choose, there is unfortunately a tax. Simply put, a substantive review authorization is a consent of the person whose history you want to verify. While you can access certain information without consent, this may have legal implications. This depends on the nature of the test performed, as described above. In the case of a basic tenant review, this is usually the credit, crime, and rental history of the person being checked. Employment checks typically focus on criminal history at the state level….