What to Provide
The documented policy/procedure that defines your organization's process for performing background checks on new hires.
Evidence Format
Word/PDF document
Additional Guidance
If your Background Check Policy is part of your Employee Handbook, provide the part of your handbook that applies to background checks.
Evidence should demonstrate:
When and how background checks are conducted
What types of employees are required to complete background checks
Associated Unified Control ID | Associated Framework Control |
CTRL-530 | LCL-3 |