Employee Name:

Department:

Employee ID:

Supervisor:

Company Name:

Verification Purpose:

Verification Type:

Verification Date:

Verification Location:

• Articles of Incorporation

• Corporate Bylaws

• Board of Directors Meeting Minutes

• Antitrust Compliance Policy

• Code of Conduct

• Anti-Bribery and Corruption Policy

• SEC Filings

• Tax Filings

• Compliance with GDPR (if applicable)

Employee Compliance Training:

• Completion of Compliance Training Program

• Signed Acknowledgment of Compliance Policies

• Employment Contracts

• Vendor Agreements

• Client Contracts