Master Licensing Investigation Training Book

Personal References

§ Ask for the Applicant to provide personal references they have worked with or worked for in the past. § Ensure at least one reference has known the Applicant for at least 5-10 years. § Ensure personal references are not family members, ask how the Applicant knows the individuals. § If you are unable to verify addresses, ask for personal references that can verify a Applicant’s residential history. § Do former colleagues, employers, and/or business partners have any relevant information regarding the Applicant’s character. § Can references provide additional facts which may not have been reported in the public domain.

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