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.

What is looked at for an investigative consumer report?

Employers who use "investigative reports" ? reports based on personal interviews concerning a person's character, general reputation, personal characteristics, and lifestyle ? have additional obligations under the FCRA.

How is an investigative consumer report done?

The FTC's interpretation of the definition of an Investigative Consumer Report notes that ?An 'Investigative Consumer Report' is a type of 'Consumer Report' that includes information obtained through personal interviews with the consumer's neighbors, friends, associates, or others.

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Disclosure That Investigative Consumer Report May Be Made

Investigative Consumer Report Sample With Examples

Q: What is looked at for an investigative consumer report?

Employers who use &quot;investigative reports&quot; ? reports based on personal interviews concerning a person&#039;s character, general reputation, personal characteristics, and lifestyle ? have additional obligations under the FCRA.

Q: How is an investigative consumer report done?

The FTC&#039;s interpretation of the definition of an Investigative Consumer Report notes that ?An &#039;Investigative Consumer Report&#039; is a type of &#039;Consumer Report&#039; that includes information obtained through personal interviews with the consumer&#039;s neighbors, friends, associates, or others.

Category:

Loans and Lending - Consumer Reports

State:

Multi-State

Control #:

US-01413BG

Format:

Instant download

Description

The Investigative Consumer Report Sample with Examples is a vital document in the employment and credit application process. It notifies applicants that their background may be investigated through personal interviews with individuals in their social circle. This inquiry assesses various aspects of their character, reputation, and lifestyle. The report ensures transparency by informing applicants of their rights to request detailed information about the investigation's scope. For legal professionals, such as attorneys and paralegals, the form is indispensable when conducting due diligence on clients or potential employees. Partners and owners can use this form to verify the character of new hires or business partners, ensuring informed decisions based on reliable information. It is essential that users fill out the form accurately and ensure compliance with legal standards to protect privacy rights. The document also serves as a timely reminder to applicants to understand their rights in the investigation process, promoting fair practices in all evaluations.

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FAQ

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).

Employers who use "investigative reports" ? reports based on personal interviews concerning a person's character, general reputation, personal characteristics, and lifestyle ? have additional obligations under the FCRA.

The FTC's interpretation of the definition of an Investigative Consumer Report notes that ?An 'Investigative Consumer Report' is a type of 'Consumer Report' that includes information obtained through personal interviews with the consumer's neighbors, friends, associates, or others.