Background check policy (Illinois): Free template

Background check policy (Illinois): Free template

Background check policy (Illinois)

This background check policy is designed to help Illinois businesses establish clear guidelines for conducting pre-employment and ongoing background checks. It ensures that the process is transparent, helps achieve compliance with Illinois laws, and respects the privacy of applicants and employees.

By adopting this policy, businesses can make informed hiring decisions, reduce risks, and maintain a fair and equitable workplace.

How to use this background check policy (Illinois)

  • Define the purpose: Explain why background checks are conducted, such as verifying qualifications, ensuring workplace safety, or assessing trustworthiness for specific roles.
  • Specify the scope: Outline what types of background checks may be conducted, such as criminal history, education verification, employment history, or credit checks (where allowed by Illinois law).
  • Ensure compliance: Adhere to Illinois laws, including the Illinois Human Rights Act and the Fair Credit Reporting Act (FCRA), when conducting background checks.
  • Obtain consent: Require written consent from applicants or employees before initiating any background check.
  • Limit inquiries: Avoid asking about sealed or expunged records, as prohibited by Illinois law.
  • Use results responsibly: Ensure that hiring decisions based on background checks are consistent, fair, and directly related to the job requirements.
  • Provide adverse action notices: Notify applicants or employees if adverse action (e.g., rejection of an application) is taken based on background check results, as required by the FCRA.
  • Protect privacy: Maintain confidentiality and limit access to background check information to authorized personnel only.

Benefits of using this background check policy (Illinois)

This policy provides several benefits for Illinois businesses:

  • Promotes compliance: Aligns with Illinois and federal laws, reducing the risk of legal disputes or penalties.
  • Ensures fairness: Establishes a consistent and transparent process for all applicants and employees.
  • Enhances workplace safety: Helps identify potential risks by verifying candidate qualifications and history.
  • Protects privacy: Safeguards sensitive information and maintains trust with applicants and employees.
  • Improves hiring decisions: Ensures that background checks are relevant to the role and contribute to informed hiring practices.

Tips for using this background check policy (Illinois)

  • Communicate the policy: Share the policy with applicants and employees to ensure transparency and understanding.
  • Train managers: Provide training on conducting background checks in compliance with Illinois laws and this policy.
  • Use third-party providers: Partner with accredited background check services to ensure accuracy and compliance.
  • Limit record retention: Store background check information securely and only for as long as necessary.
  • Update regularly: Revise the policy to reflect changes in Illinois laws, company practices, or industry standards.

Q: What types of background checks are conducted under this policy?

A: Background checks may include criminal history, education verification, employment history, or credit checks, as allowed by Illinois law and relevant to the role.

Q: Are applicants required to provide consent for a background check?

A: Yes, written consent is required before conducting any background check, in compliance with Illinois laws and the FCRA.

Q: Can background checks include expunged or sealed records?

A: No, Illinois law prohibits inquiries into expunged or sealed records during background checks.

Q: What happens if adverse action is taken based on a background check?

A: If adverse action is taken, the company will provide a notice to the applicant or employee, including a copy of the background check report and information about their rights under the FCRA.

Q: How is background check information stored?

A: Background check information is stored securely and access is limited to authorized personnel only to protect privacy.

Q: Are credit checks allowed under this policy?

A: Credit checks are only conducted if they are directly relevant to the role and permitted by Illinois law.

Q: How often is this policy reviewed?

A: This policy is reviewed annually or whenever significant changes occur in Illinois laws or company practices.

Q: Does this policy apply to current employees?

A: Yes, the policy may apply to current employees for roles requiring periodic rechecks, as outlined in this policy.


This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.