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.

Sample 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

Sample State Notices

Additional Sample Forms, as applicable

Sample Pre-Adverse and Adverse Action Forms