Required Documentation

Independent Contractor Agreement

Initially, you must review and agree to the Independent Contractor Agreement and Background Release Verification by clicking the "Agree" button on the website. You MUST also print, sign, and submit both documents along with the other required information to Global Compliance. Once we receive all completed paperwork, the following agreement will define the relationship that will exist between you and Global Compliance.

Background Check

Since credibility and integrity are synonymous with our services, we ask that you obtain a Felony-Level Criminal Records Check by visiting your local county courthouse (in your current county of residence) and obtaining certified written documentation that you have no felony-level convictions within the past seven (7) years. This document may be obtained by mail or in person. Please contact the courthouse for specific details. In some areas, you may also contact your county sheriff's office or your local police department to obtain this documentation. All record check documentation must be certified with an official seal or stamp to verify authenticity.

Additionally, by signing the Background Verification Release you authorize Global Compliance to procure a Consumer Report at any time during your contractor relationship with Global Compliance. The Consumer Report may include information regarding your character, general reputation, personal characteristics, mode of living, motor vehicle records check, and/or a criminal record history.

Drivers License and Automobile Insurance

Please provide a copy of your valid driver's license, proof of automobile liability insurance, and if applicable a copy of your current investigative license. As these documents expire, you are required to provide Global Compliance with updated copies in order to maintain your active contractor status.

Current Photograph

Please email or mail a recent photograph, and include your name and social security number. The photograph should have been taken within the last six months and should be approximately the size of a passport photo. Please send photos to: FR Support.

Note: Contractors must also make immediate notification to Global Compliance of any change in criminal record status, driving record status, insurance coverage status, and if applicable, investigative license status.