Category: Human Resources Management. Risk Management Objective: Confirm resume representations from entry level to senior management candidates; FCRA forms provided. Research Strategies Sample Report: General Level I Sample Report: General Level II Sample Report: General Level III Sample Report: General Level IV Sample Report: Accounting Sample Report: International Sample Report: Law Firm Level IV Sample Report: International Employment Back Forward Home WHAT'S AT RISK: Large sums of money. Embarrassment and reputation. Criminal and civil prosecution. Licenses and credentials. Costly litigation. Regulatory non-compliance.