Forms & Documents

Membership Application
Application processing is completed within ten business days. In order to ensure the integrity of DetectFraud.com and to protect the public from identity theft, a comprehensive background check is mandated. Any fraudelent attempt to gain access to our services is reported to law enforcement agencies.

DMV Release
This is a stand alone release. The release must be signed by the applicant and returned prior to ordering a MVR.

Employee Release
This document must be signed by the applicant and returned prior to conducting employment screening.

Residential Tenant Release
This document must be signed by the applicant and returned prior to conducting tenant screening.

Commercial Tenant Release
This document must be signed by the applicant and returned prior to conducting tenant screening.

Bank Release
This release is used for commercial tenant screening and must be completed to obtain banking information.

Volunteer Release
This document must be signed by the applicant and returned prior to conducting volunteer screening.

Consumer Release
To check your own criminal records that may be in criminal record databases, this release must be signed and returned to us. Name on credit card used must be the same as subject being searched.

Tenant Declination - Credit
A sample of an adverse notification when an applicant is denied due to poor credit.

Tenant Declination - Other
A sample of an adverse notification when an applicant is denied due to other than poor credit.

Form I-9
Form I-9 forms and information.

FCRA Summary of Rights This FCRA document must be given to the applicant whenever an application has been denied.

FCRA
This version of the FCRA was posted on the Commission's website on July 7, 2009. We suggest you become familar with the following sections:
&604.Permissible Purposes of Reports
&607. Compliance procedures
&609. Disclosures to consumers
&613. Public record information for employment purposes
&615. Requirement on users of consumer reports
&616. Civil Liability for Willful Noncompliance
&617. Civil Liability for Negligent Noncompliance
&619 Obtaining Information Under False Pretenses
&620. Unauthorized Disclosures by Officer or Employee