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  3. Form I-9 - Wikipedia

    en.wikipedia.org/wiki/Form_I-9

    An employee who knowingly accepts fraudulent documentation can also be criminally prosecuted under other immigration laws. [2] An employer who fails to keep proper records that I-9s are properly filed can be fined $110 per missing item for each form, up to $1100 per form, even if the employee is legally authorized to work in the United States. [2]

  4. Standard Form 86 - Wikipedia

    en.wikipedia.org/wiki/Standard_Form_86

    The form is required to be completed by military personnel, government contractors, and government employees in order to receive a requisite security clearance. Information demanded in the form include any colleges or universities attended over the past three years, an account of the last ten years of the individual's employment, ties to ...

  5. Executive Order 12968 - Wikipedia

    en.wikipedia.org/wiki/Executive_Order_12968

    As a counterbalance to the new burdens placed on employees, Executive Order 12968 detailed that an applicant for a security clearance had a right to a hearing and to a written explanation and documentation if denied. [1] Civil liberties groups expressed concerns about the intrusiveness of the disclosure requirements. [1]

  6. Background check - Wikipedia

    en.wikipedia.org/wiki/Background_check

    Title XLV, section 768.095 of the Florida Statutes is a law that allows former employers to disclose information about an employee to a future employer, protecting employers from negligent hiring liabilities. Employers use disclosed information from past employers when a background check does not provide enough information on the employee.

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  8. Overseas Employment Certificate - Wikipedia

    en.wikipedia.org/wiki/Overseas_Employment...

    An Overseas Employment Certificate (OEC), also known as an exit pass or an exit clearance, [2] is an identity document for Filipino migrant workers or Overseas Filipino Workers (OFWs) departing from the Philippines.

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