Background Check Frequently Asked Questions

This knowledgebase of Background Check Frequently Asked Questions is provided by TruDiligence. It is meant to be a resource for our clients and others who are interested in background checks for employment and tenant screening services. There is a lot of information on the internet about comprehensive background checks and you can be confident that you are maximizing safety and ensuring compliance when utilizing the vast amount of information at the TruDiligence Background Check Knowledgebase page.

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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?

General Questions

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

General Questions

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.

How Do I Read My Report Format

General Questions

New York City Issues Enforcement Guidance For The Fair Chance Act

General Questions

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

General Questions

How to process an E-Verify request

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Does TruDiligence have a referral program?

General Questions

Auto assign criminal record research using instant SSN trace

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Consumers may request a free annual file disclosure pursuant to the Free Annual File Disclosure Rule, 12 C.F.R. Subpart N., 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.

Background Check Frequently Asked Questions

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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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