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Information for Users of Background Screening Services

Corporate Screening Services, and its affiliates, Background Express and The Intelligence Group, are consumer reporting agencies governed by and in compliance with the Federal Fair Credit Reporting Act (FCRA), and any and all state and local laws that govern the reporting of personal, criminal or financial information.

Before you engage the services of CSS, its affiliates or any other business information service, please review the content of the Fair Credit Reporting Act (FCRA), and the laws for your state and locality as they may differ from Federal law. The laws and ordinances of your state may effect your ability to utilize our services.

For your information, we've included a link to the Fair Credit Reporting Act (FCRA) and the Federal Trade Commission (FTC) below, along with other governmental links we believe will assist you in understanding your company's obligations and responsibilities relating to the request and use of consumer information.

If after reviewing the information contained in the links provided below you have questions regarding use of our services, please call CSS at 800-229-8606.




Background Express Electronic Brochure

Download our Background Express Electronic Brochure

Fair Credit Reporting Act
Compliance with The Fair Credit Reporting Act (FCRA) is an important part of the background screening process. Visit the Federal Trade Commission for further information on the use of background reports. Background Investigations and pre-employment screening are referred to in the Act as consumer and Investigative consumer Reports.

Federal Trade Commission Opinion Letters
Trade Commission attorneys post Opinion Letters to further clarify the use of background investigations. Referred to in the Act as consumer and Investigative consumer Reports.


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