Consumer Forms
Your account has been activated and you are ready to submit background checks to CSI. Your applicants must provide consent and review the disclosure and their rights under the FCRA in order to initiate the investigation. The following samples are provided for your use.
Standard Forms
Sample documents should NOT be construed as legal advice, guidance or counsel. Employers should consult their own attorney about their compliance responsibilities under the FCRA and applicable state law. Creative Services, Inc. expressly disclaims any warranties or responsibility, or damages associated with or arising out of information provided. Employers seeking credit reports must provide additional notices pursuant to state law.
Sample Disclosure and Authorization Forms
- Acknowledgement and Authorization for Background Investigation Sample (If you are a contractor, please use the custom form found on your splash page)
- Disclosure Regarding Background Investigation Sample (If you are a contractor, please use the custom form found on your splash page)
- Disclosure Regarding "Investigative Consumer Report" Background Investigation Sample (If you are a contractor, please use the custom form found on your splash page)
- FCRA Summary of Rights (Must be provided to ALL applicants, no signature required)
Sample State Notices
- State Notices Sample
- California Notice for Consumer Report and Consumer Credit Report Sample
- CA Notice for Consumer Investigative Report Sample
- LA Fair Chance Initiative for Hiring Notice Sample
- SF OLSE FCO Notice 2018v Sample
- Massachusetts State Notice Sample
- New Jersey Summary of Rights Sample
- New York State Correction Law Sample
- Vermont Summary of Rights Sample
- Washington Summary of Rights Sample