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1. Parties: Identifies the company/organization requesting the background check and the individual subject to the check
2. Background: Explains the purpose of the background check and its relation to employment or other legitimate purposes
3. Definitions: Defines key terms used in the document such as 'Background Check', 'Consumer Report', 'Investigative Consumer Report', etc.
4. Scope of Authorization: Details the types of background checks being authorized (criminal, employment, education, credit, etc.)
5. Disclosure: Informs the individual about their rights regarding the background check process as required by law
6. Authorization Statement: Clear statement of authorization from the individual permitting the background check
7. Information Collection: Details of personal information being collected and its intended use
8. Privacy Protection: Explains how personal information will be protected, stored, and handled
9. Duration and Validity: Specifies how long the authorization remains valid
10. Signature Block: Space for dated signatures of all parties
1. International Checks: Include when background checks may involve international jurisdictions
2. Ongoing Consent: Include when authorization for periodic or ongoing checks is required
3. Social Media Screening: Include when social media screening is part of the background check process
4. Credit Check Authorization: Include when credit history check is required
5. Provincial Specific Disclosures: Include specific disclosures required by particular provinces
6. Withdrawal of Consent: Include detailed process for withdrawing consent if offering this option
1. Schedule A - Types of Information Collected: Detailed list of all types of information that may be collected during the background check
2. Schedule B - List of Reporting Agencies: List of consumer reporting agencies or background check providers that may be used
3. Schedule C - Provincial Rights Summary: Summary of rights under provincial laws regarding background checks and privacy
4. Appendix 1 - Identity Verification Requirements: Documentation requirements for identity verification
5. Appendix 2 - Additional Consent Forms: Any additional specific consent forms required for certain types of checks
Background Check
Consumer Report
Consumer Reporting Agency
Criminal Record Check
Credit Report
Disclosure
Education Verification
Employment Verification
Identity Verification
Investigative Consumer Report
Personal Information
Professional References
Record
Reference Check
Requesting Party
Security Clearance
Subject Individual
Third-Party Provider
Vulnerable Sector Check
Police Information Check
Credit Information
Educational Institution
Previous Employer
Professional Certification
Social Media Screening
International Background Check
Motor Vehicle Record
Privacy Officer
Consent
Information Collection
Privacy Protection
Disclosure of Rights
Scope of Background Check
Data Usage
Data Storage
Information Sharing
Confidentiality
Duration of Authorization
Revocation Rights
Compliance with Laws
Personal Information Protection
Third Party Disclosure
Individual Rights
Access to Information
Accuracy of Information
Information Verification
Dispute Resolution
Provincial Compliance
International Information Transfer
Record Retention
Security Measures
Consent Withdrawal
Identity Verification
Financial Services
Healthcare
Education
Government
Technology
Transportation
Childcare
Security Services
Professional Services
Non-Profit
Retail
Manufacturing
Construction
Energy
Telecommunications
Human Resources
Legal
Compliance
Risk Management
Talent Acquisition
Operations
Security
Employee Relations
Corporate Services
Recruitment
Human Resources Manager
Recruitment Specialist
Compliance Officer
Legal Counsel
Privacy Officer
Hiring Manager
HR Director
Talent Acquisition Manager
Background Check Specialist
Employment Screener
Risk Management Officer
Operations Manager
Security Clearance Officer
HR Administrator
Corporate Security Manager
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