What does an investigative consumer report look like?

Investigative consumer reports contain information on an individual that is not in their credit report, including their "character, general reputation, personal characteristics, or mode of living" and are most often used by employers to check on job applicants.

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Disclosure That Investigative Consumer Report May Be Made

Investigative Consumer Report Sample For Student

Category:

Loans and Lending - Consumer Reports

State:

Multi-State

Control #:

US-01413BG

Format:

Instant download

Description

The Investigative Consumer Report Sample for Student is a formal disclosure document designed to inform applicants about the potential gathering of personal information during the review process for applications such as insurance or employment. Key features of the form include a clear explanation of how information will be collected, typically through interviews with acquaintances, and a statement of the applicant's rights to request more detailed information about the investigation’s nature and scope. Users should fill in the applicant's name, address, and the type of application being processed, along with the signature of the authorized person and the date. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants when navigating situations involving background checks or client interactions. It helps ensure compliance with legal standards while protecting applicants' rights and is important for maintaining due diligence in employment and credit assessments. The straightforward structure allows for easy editing, making it adaptable for various situations that involve consumer reports.

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FAQ

Ing to the Equal Employment Opportunity Commission (EEOC), investigative consumer reporting is ?A report based on personal interviews concerning a person's character, general reputation, personal characteristics, and lifestyle.?

(e) The term ?investigative consumer report? means a consumer report or portion thereof in which information on a consumer's character, general reputation, personal characteristics, or mode of living is obtained through personal interviews with neighbors, friends, or associates of the consumer reported on or with ...

Employment background checks also are known as consumer reports. They can include information from a variety of sources, including credit reports and criminal records.

Investigative consumer reports contain information on an individual that is not in their credit report, including their "character, general reputation, personal characteristics, or mode of living" and are most often used by employers to check on job applicants.

A consumer report can contain a wide variety of information including credit history, past bankruptcy, judicial records, employment records, and even online activity. This information can only be accessed with approval from the individual and is highly regulated by the Fair Credit Reporting Act (FCRA).