Background Investigation Checklist Form
Background Investigation Checklist Form
BOTTOM LINE: You are responsible for providing complete, accurate, and truthful responses.
Signature: _________________________________________________
Page 1 of 27
Date: ________________________
SECTION 1: PERSONAL
1. YOUR FULL NAME
LAST
FIRST
MIDDLE
2. OTHER NAMES YOU HAVE USED OR BEEN KNOWN BY (INCLUDE MAIDEN NAME AND NICKNAMES)
N/A
3. ADDRESS WHERE YOU LIVE
NUMBER / STREET
APT / UNIT
PROVINCE
CITY
STATE
ZIP
5. CONTACT NUMBERS
HOME
WORK
EXT
6. CONTACT EMAIL
OTHER
CELL
FAX
8. CITIZENSHIP
Filipino
Citizen?
Are you a U.S.
citizen?
.......................................................................................................................................................................
Yes
No
IF NO, are you a resident alien who is eligible and has applied for U.S. citizenship? ..........................................................................
Yes
No
PROVINCE
STATE:
NUMBER:
EXPIRES:
WEIGHT:
HAIR COLOR:
EYE COLOR:
14.A
NAME
HOME PHONE
Deceased
N/A
CITY
STATE
ZIP
CITY
STATE
ZIP
WORK PHONE
CELL PHONE
DATE OF MARRIAGE/REGISTRATION
/
14.B
(MM/YYYY)
NAME
HOME PHONE
Deceased
No
N/A
CITY
STATE
ZIP
CITY
STATE
ZIP
WORK PHONE
CELL PHONE
DATE OF MARRIAGE/REGISTRATION
Page 2 of 27
Yes
(MM/YYYY)
DATE OF DISSOLUTON
(MM/YYYY)
Yes
No
Initial this page to indicate that you have provided complete and accurate information: _____
14.C
List ALL parents/guardians, living or deceased, including biological, adoptive, foster, step-parents, in-laws, etc.
14.C.1
Parent / Guardian:
Mother
Father
NAME
HOME PHONE
14.C.2
CITY
STATE
ZIP
Parent / Guardian:
Mother
Father
Step-mother
Step-father
In-law
Other:
Deceased
CITY
STATE
ZIP
CITY
STATE
ZIP
WORK PHONE
CELL PHONE
Parent / Guardian:
Mother
HOME PHONE
Father
NAME
Step-mother
Step-father
In-law
Other:
Deceased
CITY
STATE
ZIP
CITY
STATE
ZIP
WORK PHONE
CELL PHONE
Parent / Guardian:
Mother
HOME PHONE
Father
NAME
Deceased
HOME PHONE
14.C.4
Other:
ZIP
CELL PHONE
In-law
STATE
Step-father
CITY
WORK PHONE
NAME
14.C.3
Step-mother
Step-mother
Step-father
In-law
Other:
Deceased
CITY
STATE
ZIP
CITY
STATE
ZIP
WORK PHONE
CELL PHONE
Brothers / Sisters
14.D
N/A
Sibling:
Brother
NAME
Sister
AGE
HOME PHONE
14.D.2
ZIP
CITY
STATE
ZIP
CITY
STATE
ZIP
CITY
STATE
ZIP
)
CELL PHONE
)
Brother
Sister
AGE
HOME PHONE
Other:
STATE
(
Sibling:
Half-sister
CITY
WORK PHONE
NAME
Page 3 of 27
Half-brother
Half-brother
Half-sister
Other:
WORK PHONE
CELL PHONE
Initial this page to indicate that you have provided complete and accurate information: _____
Sibling:
Brother
Sister
NAME
AGE
HOME PHONE
14.D.4
Half-brother
STATE
ZIP
CITY
STATE
ZIP
CITY
STATE
ZIP
CITY
STATE
ZIP
)
CELL PHONE
)
Brother
Sister
NAME
AGE
HOME PHONE
Other:
CITY
WORK PHONE
Sibling:
Half-sister
Half-brother
Half-sister
Other:
WORK PHONE
CELL PHONE
Children
14.E
N/A
List ALL LIVING children, including natural, adopted, step, and/or foster care. Include any other children who reside with you. Provide the name
and contact information of the custodial parent/guardian, if other than you.
14.E.1
Child:
Son
Daughter
NAME
Other:
AGE
CONTACT NUMBER
(
14.E.2
Child:
Son
Daughter
NAME
(
Son
Daughter
CONTACT NUMBER
(
Child:
Son
Daughter
CITY
STATE ZIP
Other:
AGE
CONTACT NUMBER
Page 4 of 27
STATE ZIP
14.E.4
CITY
Other:
AGE
NAME
STATE ZIP
CONTACT NUMBER
Child:
CITY
Other:
AGE
NAME
STATE ZIP
14.E.3
CITY
Initial this page to indicate that you have provided complete and accurate information: _____
List 7 10 people who know you well, such as close personal relationships, social and family friends, teachers, military colleagues, and/or
co-workers. Do NOT include relatives, employers, housemates, or any individuals listed elsewhere.
NAME OF REFERENCE
CITY
STATE ZIP
CITY
STATE ZIP
15.1
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.2
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.3
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.4
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.5
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.6
HOME PHONE
WORK PHONE
CELL PHONE
Page 5 of 27
)
How long have you known this person?
Initial this page to indicate that you have provided complete and accurate information: _____
CITY
STATE ZIP
CITY
STATE ZIP
15.7
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.8
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.9
HOME PHONE
WORK PHONE
CELL PHONE
CITY
STATE ZIP
CITY
STATE ZIP
15.10
HOME PHONE
WORK PHONE
CELL PHONE
SECTION 3: EDUCATION
NOTE: You will be required to furnish transcripts or other proof to support all of your educational claims in Section 3.
If more space is needed, continue your response on page 27.
MM/YYYY
MM/YYYY
GED:
MM/YYYY
FROM (MM/YYYY)
17.1
TO (MM/YYYY)
/
CITY
FROM (MM/YYYY)
17.2
TO (MM/YYYY)
/
CITY
Page 6 of 27
/
STATE
/
STATE
Initial this page to indicate that you have provided complete and accurate information: _____
FROM (MM/YYYY)
18.1
TO (MM/YYYY)
QTR SYSTEM
SEM SYSTEM
CITY
STATE
NAME OF COLLEGE/UNIVERSITY
FROM (MM/YYYY)
18.2
ZIP
TO (MM/YYYY)
QTR SYSTEM
SEM SYSTEM
CITY
STATE
NAME OF COLLEGE/UNIVERSITY
FROM (MM/YYYY)
18.3
ZIP
TO (MM/YYYY)
QTR SYSTEM
SEM SYSTEM
CITY
STATE
NAME OF COLLEGE/UNIVERSITY
FROM (MM/YYYY)
18.4
ZIP
TO (MM/YYYY)
QTR SYSTEM
SEM SYSTEM
CITY
STATE
ZIP
19. LIST ALL TRADE, VOCATIONAL, AND BUSINESS SCHOOLS / INSTITUTES ATTENDED
NAME OF TRADE, VOCATIONAL, OR BUSINESS SCHOOL/INSTITUTE
19.1
TO (MM/YYYY)
/
CITY
STATE
19.2
Yes
TO (MM/YYYY)
Yes
Yes
No
B. COURSE COMPLETION
Page 7 of 27
No
Have you ever taken a PC832 (Arrest and/or Firearms) Course? ....................................................................................................
IF YES, provide the following information:
A. COURSE PRESENTER NAME
No
FROM (MM/YYYY)
STATE
/
CITY
20.
FROM (MM/YYYY)
Yes
No
Initial this page to indicate that you have provided complete and accurate information: _____
21.
NAME OF ACADEMY
FROM (MM/YYYY)
21.1
TO (MM/YYYY)
/
LOCATION (CITY, STATE)
Yes
21.2
TO (MM/YYYY)
/
LOCATION (CITY, STATE)
Yes
No
CONTACT NUMBER
Have you ever been subject to any disciplinary action, including academic probation, civil fine, suspension, or expulsion
from any high school(s), college/university, business, trade school, or POST basic course/academy? ............................................
22.
No
CONTACT NUMBER
(
FROM (MM/YYYY)
No
NAME OF ACADEMY
Yes
Yes
No
IF YES, describe in detail below. Starting with high school, list any and all disciplinary actions received in any school, educational institution, or
POST basic course. Include when the disciplinary action(s) occurred, name of school(s), and explanation of circumstances.
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
SECTION 4: RESIDENCE HISTORY
23. LIST OF RESIDENCES
List all residences during the last 10 years or since age 15.
Provide complete addresses (include markers such as Street, Drive, Road, East, West, etc., and unit/apt number). Do NOT use PO Boxes.
If the residence is a military base, identify name of base in address, nearest city, state, and zip code. Do NOT list military barracks mates
unless you shared individual quarters.
If more space is needed, continue your response on page 27.
FROM (MM/YYYY)
23.1
TO (MM/YYYY)
Present
/
CITY
STATE
ZIP
MAILING ADDRESS OF PROPERTY MANAGER, RENT COLLECTOR, OR OWNER (NUMBER / STREET / APT / PO BOX)
CONTACT NUMBER
(
CITY
STATE
ZIP
FROM (MM/YYYY)
23.2
TO (MM/YYYY)
/
CITY
STATE
ZIP
MAILING ADDRESS OF PROPERTY MANAGER, RENT COLLECTOR, OR OWNER (NUMBER / STREET / APT / PO BOX)
CONTACT NUMBER
(
CITY
STATE
ZIP
Page 8 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
FROM (MM/YYYY)
23.3
TO (MM/YYYY)
/
CITY
STATE
ZIP
MAILING ADDRESS OF PROPERTY MANAGER, RENT COLLECTOR, OR OWNER (NUMBER / STREET / APT / PO BOX)
CONTACT NUMBER
(
CITY
STATE
ZIP
FROM (MM/YYYY)
23.4
TO (MM/YYYY)
/
CITY
STATE
ZIP
MAILING ADDRESS OF PROPERTY MANAGER, RENT COLLECTOR, OR OWNER (NUMBER / STREET / APT / PO BOX)
CONTACT NUMBER
(
CITY
STATE
ZIP
FROM (MM/YYYY)
23.5
TO (MM/YYYY)
/
CITY
STATE
ZIP
MAILING ADDRESS OF PROPERTY MANAGER, RENT COLLECTOR, OR OWNER (NUMBER / STREET / APT / PO BOX)
CONTACT NUMBER
(
CITY
STATE
ZIP
Provide contact information for all housemates listed in Question 23 with whom you have resided during the past 10 years or since age 15.
Do NOT list anyone for whom you have already provided contact information.
If more space is needed, continue your response on page 27.
NAME OF HOUSEMATE
CONTACT NUMBER
24.1
(
CURRENT ADDRESS IF DIFFERENT (NUMBER / STREET / APT)
Page 9 of 27
CITY
)
STATE
ZIP
Initial this page to indicate that you have provided complete and accurate information: _____
CONTACT NUMBER
24.2
(
CURRENT ADDRESS IF DIFFERENT (NUMBER / STREET / APT)
CITY
STATE
ZIP
NAME OF HOUSEMATE
CONTACT NUMBER
24.3
(
CURRENT ADDRESS IF DIFFERENT (NUMBER / STREET / APT)
CITY
STATE
ZIP
NAME OF HOUSEMATE
CONTACT NUMBER
24.4
(
CURRENT ADDRESS IF DIFFERENT (NUMBER / STREET / APT)
CITY
STATE
ZIP
NAME OF HOUSEMATE
CONTACT NUMBER
24.5
(
CURRENT ADDRESS IF DIFFERENT (NUMBER / STREET / APT)
CITY
STATE
ZIP
NAME OF HOUSEMATE
CONTACT NUMBER
24.6
(
CURRENT ADDRESS IF DIFFERENT (NUMBER / STREET / APT)
CITY
STATE
ZIP
NAME OF HOUSEMATE
CONTACT NUMBER
24.7
(
CURRENT ADDRESS IF DIFFERENT (NUMBER / STREET / APT)
CITY
)
STATE
ZIP
25.
Yes
No
26.
Have you ever left a residence owing rent, utilities, or other household expenses? ........................................................................
Yes
No
If you answered YES to Questions 25 and/or 26, explain (include when, where, and circumstances):
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
Page 10 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
List ALL jobs you have had, including part-time, temporary, self-employment, and volunteer. (Begin with your most current.)
If you have military experience, including reserve duty, enter your military base, assignments, or unit of assignment.
List ALL periods of unemployment in excess of 30 days.
If more space is needed, continue your response on page 27.
NAME OF CURRENT EMPLOYER OR MILITARY UNIT
FROM (MM/YYYY)
27.1
TO (MM/YYYY)
/
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
Yes
No
IF YES, explain:
27.2
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
Other:
FROM (MM/YYYY)
27.3
TO (MM/YYYY)
/
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
TO (MM/YYYY)
Student
Page 11 of 27
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
Other:
TO (MM/YYYY)
Initial this page to indicate that you have provided complete and accurate information: _____
FROM (MM/YYYY)
27.5
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
TO (MM/YYYY)
Other:
FROM (MM/YYYY)
27.7
TO (MM/YYYY)
/
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
27.8
Volunteer
2)
27.6
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
TO (MM/YYYY)
Other:
FROM (MM/YYYY)
27.9
TO (MM/YYYY)
/
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
27.10
TO (MM/YYYY)
Student
Page 12 of 27
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
Other:
TO (MM/YYYY)
Initial this page to indicate that you have provided complete and accurate information: _____
FROM (MM/YYYY)
27.11
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
TO (MM/YYYY)
Other:
FROM (MM/YYYY)
27.13
TO (MM/YYYY)
/
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
27.14
Volunteer
2)
27.12
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
TO (MM/YYYY)
Other:
FROM (MM/YYYY)
27.15
TO (MM/YYYY)
/
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
27.16
TO (MM/YYYY)
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
Other:
TO (MM/YYYY)
2) Employment
Page 13 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
FROM (MM/YYYY)
27.17
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
27.18
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
TO (MM/YYYY)
Other:
FROM (MM/YYYY)
27.19
TO (MM/YYYY)
/
ADDRESS (NUMBER / STREET / SUITE / OR BASE)
SUPERVISOR
CITY
STATE
ZIP
CONTACT NUMBER
(
JOB TITLE / RANK
EXT
DUTIES / ASSIGNMENTS
NAMES OF CO-WORKERS
FT
1)
PT
Temp
Self-employed
Volunteer
2)
27.20
TO (MM/YYYY)
Student
Between jobs
FROM (MM/YYYY)
Leave of absence
Travel
Other:
TO (MM/YYYY)
Have you ever been disciplined at work? (This includes written warnings, formal letters of counseling,
reprimands, suspensions, reductions in pay, reassignments, or demotions.) ..................................................................................
Yes
No
29.
Have you ever been fired, released from probation, or asked to resign from any place of employment? .........................................
Yes
No
30.
Were you ever involved in a physical/verbal altercation with a supervisor, co-worker, or customer? ...............................................
Yes
No
31.
Yes
No
32.
Yes
No
33.
Have you ever been accused of discrimination (such as sexual harassment, racial bias, sexual orientation harassment, etc.)
by a co-worker, superior, subordinate or customer? .......................................................................................................................
Yes
No
34.
Yes
No
35.
Have you ever been counseled at work due to lateness or absences? ...........................................................................................
Yes
No
28.
Page 14 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
Yes
No
37.
Have you ever sold, released, or given away legally confidential information? ................................................................................
Yes
No
38.
Have you ever called in sick when you were neither sick nor caring for a sick family member? ......................................................
Yes
No
IF YES, how many sick days have you used in the past five years which were not due to illness?
_ Days
If you answered YES to any of Questions 2838, explain (include when, where, and circumstances reference corresponding numbers).
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
39.
In the past three years, have you missed days or been late to work due to drug or alcohol consumption? ....................................
Yes
No
Yes
No
Yes
No
Yes
No
Has your work performance ever been affected by your use of alcohol or drugs? ...........................................................................
IF YES, when?
41.
Name of employer:
In the past three years, have you been warned by an employer about your drinking or drug habits and their impact
on your performance? ....................................................................................................................................................................
IF YES, when?
42.
Name of employer:
Have you ever applied for any position at another law enforcement agency (city, county, state, or federal)? .................................
If you answered YES to Question 42, list EVERY agency you have applied to, starting with the most recent.
Give complete and accurate addresses.
All agencies MUST be listed regardless of the outcome or current status. Check all boxes that apply for each agency.
If more space is needed, continue your response on page 27.
NAME OF LAW ENFORCEMENT AGENCY
42.1
/
BACKGROUND INVESTIGATORS NAME (IF KNOWN)
CITY
STATE
ZIP
CONTACT NUMBER
(
POSITION APPLIED FOR
EXT
CHECK EACH STEP IN THE PROCESS THAT YOU COMPLETED, AND YOUR STATUS:
STEP:
Application
STATUS:
Hired
Page 15 of 27
Written
On Eligibility List
Physical Ability
Withdrawn
Oral
Polygraph/CVSA
Disqualified
Background
Chiefs Oral
Conditional Offer
List Expired
Initial this page to indicate that you have provided complete and accurate information: _____
42.2
/
BACKGROUND INVESTIGATORS NAME (IF KNOWN)
CITY
STATE
ZIP
CONTACT NUMBER
(
POSITION APPLIED FOR
EXT
CHECK EACH STEP IN THE PROCESS THAT YOU COMPLETED, AND YOUR STATUS:
STEP:
Application
STATUS:
Hired
Written
On Eligibility List
Physical Ability
Withdrawn
Oral
Polygraph/CVSA
Disqualified
Chiefs Oral
Background
Conditional Offer
List Expired
42.3
/
BACKGROUND INVESTIGATORS NAME (IF KNOWN)
CITY
STATE
ZIP
CONTACT NUMBER
(
POSITION APPLIED FOR
EXT
CHECK EACH STEP IN THE PROCESS THAT YOU COMPLETED, AND YOUR STATUS:
STEP:
Application
STATUS:
Hired
Written
On Eligibility List
Physical Ability
Withdrawn
Oral
Polygraph/CVSA
Disqualified
Chiefs Oral
Background
Conditional Offer
List Expired
42.4
/
BACKGROUND INVESTIGATORS NAME (IF KNOWN)
CITY
STATE
ZIP
CONTACT NUMBER
(
POSITION APPLIED FOR
EXT
CHECK EACH STEP IN THE PROCESS THAT YOU COMPLETED, AND YOUR STATUS:
STEP:
Application
STATUS:
Hired
Written
On Eligibility List
Physical Ability
Withdrawn
Oral
Polygraph/CVSA
Disqualified
Chiefs Oral
Background
Conditional Offer
List Expired
42.5
/
BACKGROUND INVESTIGATORS NAME (IF KNOWN)
CITY
STATE
ZIP
CONTACT NUMBER
(
POSITION APPLIED FOR
EXT
CHECK EACH STEP IN THE PROCESS THAT YOU COMPLETED, AND YOUR STATUS:
STEP:
Application
STATUS:
Hired
Page 16 of 27
Written
On Eligibility List
Physical Ability
Withdrawn
Oral
Polygraph/CVSA
Disqualified
Background
Chiefs Oral
Conditional Offer
List Expired
Initial this page to indicate that you have provided complete and accurate information: _____
42.6
/
BACKGROUND INVESTIGATORS NAME (IF KNOWN)
CITY
STATE
ZIP
CONTACT NUMBER
(
POSITION APPLIED FOR
EXT
CHECK EACH STEP IN THE PROCESS THAT YOU COMPLETED, AND YOUR STATUS:
STEP:
Application
STATUS:
Hired
Written
Physical Ability
On Eligibility List
Withdrawn
Oral
Polygraph/CVSA
Disqualified
Chiefs Oral
Background
Conditional Offer
List Expired
42.7
/
BACKGROUND INVESTIGATORS NAME (IF KNOWN)
CITY
STATE
ZIP
CONTACT NUMBER
(
POSITION APPLIED FOR
EXT
CHECK EACH STEP IN THE PROCESS THAT YOU COMPLETED, AND YOUR STATUS:
STEP:
Application
STATUS:
Hired
Written
Physical Ability
On Eligibility List
Withdrawn
Oral
Polygraph/CVSA
Disqualified
Background
Chiefs Oral
Conditional Offer
List Expired
Yes
No
Yes
No
Yes
No
IF NO, explain:
44.
..........................................................................................................................................
45.
If you answered YES to Question 44, include the following service information:
BRANCH OF SERVICE
FROM (MM/YYYY)
TO (MM/YYYY)
TYPE OF DISCHARGE
Entry Level
Honorable
General
Bad Conduct
Dishonorable
46.
National Guard
Have you ever been the subject of any judicial or non-judicial disciplinary action (such as, court martial, captains mast,
office hours, company punishment)? ...........................................................................................................................................
Yes
No
48.
Were you ever denied a security clearance, or had a clearance revoked, suspended, or downgraded?
......................................
Yes
No
49.
Have you ever taken military property without permission for personal use, to sell, or to give away? ...........................................
Yes
No
47.
Page 17 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
SECTION 7: FINANCIAL
50. INCOME AND EXPENSES
For each of the following questions (50A, B, C), fill in the amounts to the nearest dollar.
For Question 50C: Estimate your monthly living expenses. Include housing, utilities, credit cards or other loan payments, food, gas and car
maintenance, entertainment, etc., as well as any other obligations you may have.
A) From your employer(s), what is your take-home monthly income?..............................................................
per month
B) Do you have other sources of income? (IF YES, fill in amount and explain.) .....................
No
per month
per month
Yes
Explain:
51.
Have you ever filed for or declared bankruptcy (Chapter 7, 11 or 13)? .........................................................................................
Yes
No
52.
Have any of your bills ever been turned over to a collection agency?
..........................................................................................
Yes
No
53.
Yes
No
54.
Yes
No
55.
.............................................................................................
Yes
No
56.
Have you ever failed to file income tax or cheated/lied on an income tax form? ...........................................................................
Yes
No
57.
Yes
No
58.
Have you ever avoided paying any lawful debt by moving away?
................................................................................................
Yes
No
59.
......................................................................................................................
Yes
No
60.
Have you ever borrowed money to pay for a gambling debt? .......................................................................................................
Yes
No
IF YES, do you currently have any outstanding debts as a result of gambling? ............................................................................
Yes
No
61.
Have you ever spent money for illegal purposes (e.g., illegal drugs, prostitution, purchase of fraudulent documents, etc.)?
........
Yes
No
62.
Have you ever failed to make or been late on a court-ordered payment (e.g., child support, alimony, restitution, etc.)? ...............
Yes
No
63.
Have you written three or more bad checks in a one-year period? ...............................................................................................
Yes
No
If you answered YES to any of Questions 5163, explain (include when, where, and why reference corresponding numbers).
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
Page 18 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
SECTION 8: LEGAL
Disclosure of Arrests and Convictions
This section requires you to report detentions, arrests, and convictions, including diversion programs that were not successfully completed,
and in some cases, offenses that may have been pardoned. As a peace officer applicant, you are required to disclose this information,
unless specifically exempted by state or federal law. It is strongly recommended that you consult with an attorney before omitting
any information.
64.
Have you EVER been detained by law enforcement for investigation, arrested, indicted, charged, or convicted of any
misdemeanor or felony offense in this state or any other legal jurisdiction (including offenses in the Uniform Code
of Military Justice)? ......................................................................................................................................................................
Yes
No
64.1
/
DISPOSITION OR PENALTY
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
CHARGE
64.2
/
DISPOSITION OR PENALTY
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
CHARGE
64.3
/
DISPOSITION OR PENALTY
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
_____________________________________________________________________________________________________
65.
Yes
No
66.
Were you ever required to appear before a juvenile court for an act which would have been a crime if
committed as an adult? ................................................................................................................................................................
Yes
No
Have you ever been a party in a civil lawsuit (e.g., small claims actions, dissolutions, child custody, paternity,
support, etc.)? .............................................................................................................................................................................
Yes
No
68.
Have the police ever been called to your home for any reason?
Yes
No
69.
Have you or your spouse/partner ever been referred to Child Protective Services?
.....................................................................
Yes
No
70.
Have you ever been the subject of an emergency protective order/restraining order/stay-away order? ........................................
Yes
No
67.
Page 19 of 27
..................................................................................................
Initial this page to indicate that you have provided complete and accurate information: _____
72.
73.
74.
Have you settled any civil suit in which you, your insurance company, or anyone else on your behalf was required
to make payment to the other party? ...........................................................................................................................................
Yes
No
Have you ever fraudulently received welfare, unemployment compensation, workers compensation, or other state
or federal assistance? .................................................................................................................................................................
Yes
No
Have you ever been required to repay any welfare payments, unemployment compensation, or other state or
federal assistance? ......................................................................................................................................................................
Yes
No
Yes
No
......................................................................................
If you answered YES to any of Questions 6574, explain (include court case or document, dates, and circumstances reference corresponding
numbers).
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
75.
You MUST include any acts committed at any time after you were first employed in law enforcement, including as a Police Explorer/
Police Cadet.
NOTE: You may NOT withhold any information regarding your involvement in any of the following acts, even if federal or state law
relieved you from reporting the detention, arrest, or conviction that arose from it.
75.1
Yes
No
75.2
Annoying, obscene, or harassing contacts by telephone or other electronic communication device .......................................
Yes
No
75.3
Yes
No
75.4
Yes
No
75.5
Yes
No
75.6
Yes
No
75.7
Defrauding an innkeeper (not paying for food or room at a hotel/motel, campground, etc.) ....................................................
Yes
No
75.8
...............................................................................................................
Yes
No
75.9
Drunk in public (being so intoxicated in a public place that youre not able to care for yourself) .............................................
Yes
No
75.10
Yes
No
75.11
Yes
No
75.12
Yes
No
75.13
Illegal hunting and/or fishing (for example, without a license, out of season) ............................................................................
Yes
No
Page 20 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
Yes
No
75.15
Yes
No
75.16
Yes
No
75.17
Yes
No
75.18
Peeping (including, but not limited to, looking through a window or opening with the intent to invade someones privacy) ........
Yes
No
75.19
Yes
No
75.20
Yes
No
75.21
Possession of falsified or altered identification, including use of another persons ID (for any reason) ......................................
Yes
No
75.22
Possession of stolen property (including, but not limited to, vehicles, credit/debit cards, etc.) ...................................................
Yes
No
75.23
Prostitution or solicitation of prostitution (including, but not limited to, patronizing illegal massage parlors)...............................
Yes
No
75.24
Yes
No
75.25
Resisting arrest and/or delaying or obstructing an officer (including, but not limited to, running from the police) .......................
Yes
No
75.26
Trespassing .............................................................................................................................................................................
Yes
No
75.27
Vandalism (including, but not limited to, tagging, malicious mischief, and/or property damage) ..............................................
Yes
No
75.28
Yes
No
If you answered YES to ANY of the item(s) in Question 75, fully explain circumstances, including dates, names of individuals involved,
and resolution. Reference the corresponding number (e.g., 75.5) for each explanation.
If more space is needed, continue your response on page 27.
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
At any time in your life, have you EVER committed any of the following acts?
NOTE: You may NOT withhold any information regarding your involvement in any of the following acts, even if federal or state law
relieved you from reporting the detention, arrest, or conviction that arose from it.
76.1
Yes
No
76.2
Assault with a deadly weapon (struck or threatened to strike someone with an instrument likely to cause great bodily
injury or death) ......................................................................................................................................................................
Yes
No
76.3
Yes
No
Page 21 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
76.5
Child molestation (performing unlawful acts with a child, inappropriate touching of a child)
Yes
No
...................................................
Yes
No
76.6
Yes
No
76.7
Yes
No
76.8
Yes
No
76.9
Yes
No
76.10
Forgery (falsifying any type of document, check certificate, license, currency, etc.) ...............................................................
Yes
No
76.11
Yes
No
76.12
....................................................................................................................
Yes
No
76.13
..........................................................................................................................................................
Yes
No
76.14
Yes
No
76.15
Yes
No
76.16
Insurance fraud
.....................................................................................................................................................................
Yes
No
76.17
Yes
No
76.18
Yes
No
76.19
Yes
No
76.20
......................................................................................
Yes
No
76.21
Stalking .................................................................................................................................................................................
Yes
No
76.22
...................................................................................................................................
Yes
No
76.23
Yes
No
76.24
Yes
No
................................................................................
......................................................................................................................
......................................................................................................................................
If you answered YES to ANY of the item(s) in Question 76, fully explain circumstances, including dates, names of individuals involved,
and resolution. Reference the corresponding number (e.g., 76.3) for each explanation.
If more space is needed, continue your response on page 27.
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
Page 22 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
For the purpose of responding to the following questions, illegal drugs include the unauthorized or illegal use of prescription medications
or over-the-counter drugs; it also includes the illegal use of any other substance for the purpose of getting high.
Your responses should include but not be limited to your use of any of the following:
77.
Barbiturates (Downers)
Mescaline
Morphine
Quaaludes
Steroids
Tetrahydrocannabinal (THC)
Heroin / Opium
Within the past six months, have you used any drug(s) as indicated above? ............................................................................
Yes
No
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
IF YES, give details including drug(s) used, most recent date used, and circumstances:
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
78.
_______________________________________________________________________________________________________
I have tried or used one or more drugs, but only under limited circumstances (for example, experimentation, at parties, concerts, special
_______________________________________________________________________________________________________
events, etc.)
IF YOU CHECKED BOX 2, give details including drug(s) used, most recent date used, and circumstances:
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
79.
Have you EVER engaged in any of the activities listed below involving drugs, narcotics or illegal substances, including marijuana and/or prescription
drugs without a prescription:
Sold
Manufactured
Purchased
Furnished
Cultivated
IF ANY ITEM IS CHECKED, give details including drug(s) involved, over what time period(s), and circumstances.
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
80.
During the past five years, have you associated with friends, acquaintances, housemates, or family members who
have illegally used drugs or narcotics, and/or illegally used prescription medications? ..................................................................
Yes
No
IF YES, explain:
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
Page 23 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
LICENSE NUMBER
/
82.
List other states where you have been licensed to operate a motor vehicle:
STATE OF
OF ISSUE
ISSUE
PLACE
83.
TYPE OF LICENSE
PROVINCE?.......
Have you ever been refused a drivers license by any state?
........................................................................................................
Yes
No
Yes
No
84.
........................................................................................................
85.
85.1
Insured
VEHICLE MAKE
Bonded
YEAR (YYYY)
VEHICLE LICENSE
Cash Deposit
INSURANCE COMPANY
POLICY NUMBER
/
ADDRESS (NUMBER/STREET)
CITY
STATE
ZIP
TYPE OF COVERAGE
VEHICLE MAKE
YEAR (YYYY)
(
85.2
Insured
Bonded
VEHICLE LICENSE
Cash Deposit
INSURANCE COMPANY
POLICY NUMBER
/
ADDRESS (NUMBER/STREET)
CITY
STATE
ZIP
TYPE OF COVERAGE
VEHICLE MAKE
YEAR (YYYY)
Insured
Bonded
VEHICLE LICENSE
Cash Deposit
INSURANCE COMPANY
POLICY NUMBER
/
ADDRESS (NUMBER/STREET)
CITY
STATE
ZIP
CONTACT NUMBER
Page 24 of 27
CONTACT NUMBER
(
85.3
CONTACT NUMBER
Initial this page to indicate that you have provided complete and accurate information: _____
List all traffic citations, excluding parking citations, you have received within the past seven years.
NATURE OF VIOLATION
LOCATION (STREET)
CITY
STATE
86.1
DATE VIOLATION OCCURRED
Month:
ACTION TAKEN
Year:
Not Guilty
NATURE OF VIOLATION
Fined
Traffic School
LOCATION (STREET)
Dismissed
CITY
STATE
86.2
DATE VIOLATION OCCURRED
Month:
ACTION TAKEN
Year:
Not Guilty
NATURE OF VIOLATION
Fined
Traffic School
LOCATION (STREET)
Dismissed
CITY
STATE
86.3
DATE VIOLATION OCCURRED
Month:
87.
ACTION TAKEN
Year:
Not Guilty
Fined
Traffic School
Dismissed
Has a traffic citation ever resulted in a warrant or caused your drivers license to be withheld due to the following (check all that apply):
Failed to Appear
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
88.
Have you been involved as the driver in a motor vehicle accident within the past seven years? ..................................................
Yes
No
88.1
POLICE REPORT
Yes
CITY
AT FAULT?
LOCATION (STREET)
CITY
AT FAULT?
LOCATION (STREET)
CITY
AT FAULT?
No
88.2
STATE
Yes
No
Injury
Non-injury
STATE
/
POLICE REPORT
Yes
No
88.3
Yes
No
Injury
Non-injury
STATE
/
POLICE REPORT
Yes
89.
LOCATION (STREET)
No
Yes
Have you ever driven a vehicle without auto insurance, as required by law?
IF YES, GIVE REASON
No
Injury
................................................................................
FROM (MM/YYYY)
Non-injury
Yes
TO (MM/YYYY)
/
90.
Have you ever been refused automobile liability insurance or a bond, or had them cancelled? .....................................................
No
/
Yes
No
DATE (MM/YYYY)
/
INSURANCE COMPANY
Page 25 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
Have you ever been refused a permit to carry a concealed weapon? .............................................................................................
Yes
No
92.
Are you now, or have you ever been, a member or associate of a criminal enterprise, street gang, or any other group
that advocates violence against individuals because of their race, religion, political affiliation, ethnic origin, nationality,
gender, sexual preference, or disability?.........................................................................................................................................
Yes
No
93.
Have you ever hit or physically overpowered a spouse or romantic partner? ..................................................................................
Yes
No
94.
Since the age of 15, have you ever been involved in an anger-provoked physical fight, confrontation or other violent act? ...........
Yes
No
95.
Do you have, or have you ever had, a tattoo signifying membership in, or affiliation with, a criminal enterprise, street gang,
or any other group that advocates violence against individuals because of their race, religion, political affiliation, ethnic
origin, nationality, gender, sexual preference, or disability? ............................................................................................................
Yes
No
If you answered YES to any of Questions 9195, give details including dates and circumstances reference corresponding numbers).
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
_______________________________________________________________________________________________________
I hereby certify that I have personally completed and initialed each page of this form and any attached supplemental page(s), and that all
statements made are true and complete to the best of my knowledge and belief. I understand that any misstatement of material fact may
subject me to disqualification; or, if I have been appointed, may disqualify me from continued employment.
Signature in Full:
Date:
Page 26 of 27
Initial this page to indicate that you have provided complete and accurate information: _____
ADDITIONAL COMMENTS
Use this space to provide information that does not fit elsewhere on this form (e.g., additional family members, schools, residences, employers,
explanations to questions, etc.). Reference the corresponding questions and/or specific items.
You may print copies of this page as needed. If you are filling in this page online, text will flow to additional pages automatically.
Page 27 of 27
Initial this page to indicate that you have provided complete and accurate information: _____