Employer Compliance Documents From Cisive

A Full Library of Global Compliance Documents

Regulatory and legal compliance is critical in screening applicants, vendors, contractors, and partners. Cisive makes it easy for you to get valuable information as well as the forms and collateral materials you need to ensure compliance.

FCRA/EEOC/Ban the Box/General Compliance

• Ban the Box — Summary of Private Sector Ban the Box Policies
• Fair Credit Reporting Act
• FCRA: Consumer Disclosure Authorization
• FCRA: Obligations of Users
• FCRA: Summary of Rights (English)
• FCRA: Summary of Rights (Español)
• FTC/EEOC Joint Publication: Background Checks: What Employers Need to Know
• Remedying the Effects of Identity Theft
• Sample Request Form for Background Investigation
• Use of the Social Security Check

I-9/E-Verify Forms and Compliance

• Handbook for Employers — Guidance for Completing Form I-9
• USCIS — Close Case
• USCIS — Photo Matching Help
• USCIS — Three Day Rule
• Form I-9: Electronic Signature and Storage of Form I-9
• Employment Eligibility Verification — Final Rule — Effective Aug. 23, 2010

DHS Referral Date Confirmation

• DHS Referral Date Confirmation — Arabic
• DHS Referral Date Confirmation — Carolinian
• DHS Referral Date Confirmation — Chamarro
• DHS Referral Date Confirmation — Chinese
• DHS Referral Date Confirmation — English
• DHS Referral Date Confirmation — French
• DHS Referral Date Confirmation — German
• DHS Referral Date Confirmation — Haitian_Creole
• DHS Referral Date Confirmation — Italian
• DHS Referral Date Confirmation — Japanese
• DHS Referral Date Confirmation — Marshallese
• DHS Referral Date Confirmation — Palauan
• DHS Referral Date Confirmation — Portuguese
• DHS Referral Date Confirmation — Russian
• DHS Referral Date Confirmation — Spanish
• DHS Referral Date Confirmation — Tagalog
• DHS Referral Date Confirmation — Vietnamese

SSA Referral Date Confirmation

• SSA Referral Date Confirmation — Arabic
• SSA Referral Date Confirmation — Carolinian
• SSA Referral Date Confirmation — Chamarro
• SSA Referral Date Confirmation — Chinese
• SSA Referral Date Confirmation — English
• SSA Referral Date Confirmation — French
• SSA Referral Date Confirmation — German
• SSA Referral Date Confirmation — Haitian_Creole
• SSA Referral Date Confirmation — Italian
• SSA Referral Date Confirmation — Japanese
• SSA Referral Date Confirmation — Korean
• SSA Referral Date Confirmation — Palauan
• SSA Referral Date Confirmation — Portuguese
• SSA Referral Date Confirmation — Russian
• SSA Referral Date Confirmation — Spanish
• SSA Referral Date Confirmation — Tagalog
• SSA Referral Date Confirmation — Vietnamese
• SSA Referral Date Confirmation — Marshallese

DHS Further Action Notice

• DHS Further Action Notice — Arabic
• DHS Further Action Notice — Carolinian
• DHS Further Action Notice — Chamarro
• DHS Further Action Notice — Chinese
• DHS Further Action Notice — English
• DHS Further Action Notice — French
• DHS Further Action Notice — German
• DHS Further Action Notice — Haitian_Creole
• DHS Further Action Notice — Italian
• DHS Further Action Notice — Japanese
• DHS Further Action Notice — Korean
• DHS Further Action Notice — Marshallese
• DHS Further Action Notice — Palauan
• DHS Further Action Notice — Portuguese
• DHS Further Action Notice — Russian
• DHS Further Action Notice — Spanish
• DHS Further Action Notice — Tagalog
• DHS Further Action Notice — Vietnamese

SSA Further Action Notice

• SSA Further Action Notice — Arabic
• SSA Further Action Notice — Carolinian
• SSA Further Action Notice — Chamarro
• SSA Further Action Notice — Chinese
• SSA Further Action Notice — English
• SSA Further Action Notice — French
• SSA Further Action Notice — German
• SSA Further Action Notice — Haitian_Creole
• SSA Further Action Notice — Italian
• SSA Further Action Notice — Japanese
• SSA Further Action Notice — Korean
• SSA Further Action Notice — Marshallese
• SSA Further Action Notice — Palauan
• SSA Further Action Notice — Portuguese
• SSA Further Action Notice — Russian
• SSA Further Action Notice — Spanish
• SSA Further Action Notice — Tagalog
• SSA Further Action Notice — Vietnamese

Right to Work Posters

• Right to Work — Arabic
• Right to Work — Chinese
• Right to Work — French
• Right to Work — Haitian_Creole
• Right to Work — Korean
• Right to Work — English
• Right to Work — Spanish
• Right to Work — Russian
• Right to Work — Tagalog
• Right to Work — Vietnamese

E-Verify Participation Posters

• E-Verify Participation Poster — Arabic
• E-Verify Participation Poster — Carolinian
• E-Verify Participation Poster — Chamarro
• E-Verify Participation Poster — Chinese
• E-Verify Participation Poster — English
• E-Verify Participation Poster — French
• E-Verify Participation Poster — German
• E-Verify Participation Poster — Haitian_Creole
• E-Verify Participation Poster — Italian
• E-Verify Participation Poster — Japanese
• E-Verify Participation Poster — Korean
• E-Verify Participation Poster — Marshallese
• E-Verify Participation Poster — Palauan
• E-Verify Participation Poster — Portuguese
• E-Verify Participation Poster — Russian
• E-Verify Participation Poster — Spanish
• E-Verify Participation Poster — Tagalog
• E-Verify Participation Poster — Vietnamese