chap 06
chap 06
A. Reference Checks
E. Credit Checks
Conducted for financial roles to assess trustworthiness.
Requires applicant consent under the Fair Credit Reporting Act (FCRA).
B. Drug Testing
Legal Requirements:
o Applicant disclosure and written consent.
o Employer compliance certification.
o Applicant’s right to receive a copy of reports and notice of adverse action.
5. Conclusion
Background investigations and reference checks help employers make informed hiring decisions
while ensuring compliance with legal and ethical standards.
4o