Clear Investigative Advantage is committed to working with victims of human trafficking and complies with the Consumer Financial Protection Bureau’s (CFPB) rule to assist those who are victims of human trafficking.
The Fair Credit Reporting Act (FCRA) requires the following information from any person requesting a block of information on their background check.
Proof of identity can be established in one of two ways:
You are required to provide an acceptable Victim Determination statement, which is a document that contains a determination of human trafficking, made by either:
Provide the specific items of information in your consumer report that you believe should not be furnished by a consumer reporting agency because the items are a result of human trafficking.
Clear Investigative Advantage, LLC
11330 Legacy Dr.
Attn: Compliance - Trafficking
Frisco, TX 75033
By email: firstname.lastname@example.org
Please provide your preferred method of communication with Clear Investigative Advantage - an email address or a mailing address - where we will deliver our final determination.
If you do have questions regarding the process or to check on the status of your request, please contact our Applicant Assistance team at 214-382-2727 or email@example.com during our business hours of 8:00 AM to 5:00 PM CST, Monday through Friday.
Once we receive your information, Clear Investigative Advantage will block the information within four days of your request. We will notify you within five days if we need any additional information in order to complete your request.
Clear Investigative Advantage has 25 days to make a final determination on your request. You will be notified within five days of our final determination to either continue to block the information or to remove the block.