HR Document Compliance Guides

Practical checklists for the documents that end up as exhibits — built around the checks employment attorneys actually run, and the same risk categories DefensibleHR.ai scans for. No fluff — every checklist free in full.

Termination

Termination Documentation Requirements: What a Termination Letter Must Include

The 8 termination-letter mistakes that show up in wrongful termination lawsuits — stated-reason consistency, final-paycheck timing by state, OWBPA waiver rules, WARN exposure, and more.

Confidentiality

Employee NDA Review Checklist: 7 Clauses That Get NDAs Thrown Out

Missing DTSA whistleblower notice forfeits double damages. Overbroad confidentiality violates the NLRA. What to check before anyone signs.

Handbook

Employee Handbook Review Checklist: 8 Sections That Create Legal Exposure

At-will disclaimers, Stericycle-safe work rules, harassment reporting channels, leave statements, wage-hour policies, and state addenda — audited the way a plaintiff's attorney would.

Performance

Performance Improvement Plan Review: 8 Checks Before a PIP Goes Out

Objective goals, pre-existing documentation, retaliation timing, comparator consistency, ADA and FMLA traps — the 8 checks that separate a real improvement plan from pretext evidence.

Buying guide

HR Compliance Software for Small Teams: What You Actually Need and How to Evaluate It

The four kinds of tools, why document review prevents the claims that hurt small employers, an 8-point evaluation checklist, and a comparison table with our own product held to the same standard.

Hiring

Employment Contract Review Checklist: 8 Clauses That Decide What the Agreement Is Worth

Term and cause, bonus and commission language, covenants enforceable where the employee works, DTSA notice, IP assignment, arbitration, classification, and integration — the 8-point review before any contract is signed.

Termination

Termination Documentation Requirements by State: Final Pay, Notices, and the Defensible File

The four requirement categories every state draws from, a ten-state comparison table with links to each full state guide, and the documentation set to have ready before the letter goes out.

Comparison

AI Contract Review for HR Documents: What It Catches, Where It Fails, and How to Test It

What language models reliably catch in HR documents, the five places every AI reviewer is unreliable, the three data-protection questions to ask, and a controlled test to run before trusting any tool.

Severance

What Is OWBPA? Requirements, 21/45-Day Rules, and the Disclosure Checklist

The 8 mandatory elements of a valid age-claim waiver, the 21/45/7-day deadlines, and the group-termination disclosure grid most severance packages get wrong.

Severance

OWBPA Requirements for Severance Agreements: 21/45-Day Rules and the 8-Point Checklist

If the release fails, you paid severance and kept the lawsuit. OWBPA elements, McLaren Macomb limits, non-waivable claims, agency carve-outs, and state mechanics like California §1542.

Hiring

Employment Contract & Offer Letter Review: 8 Mistakes That Turn Offers Into Contracts

Annualized salary traps, misclassification, FCRA-compliant contingencies, state non-compete notice deadlines, pay transparency, and the integration clause that ends recruiter promises.

Investigations

Workplace Investigation Report Compliance Checklist

Investigator impartiality, credibility findings with a stated basis, confidentiality instructions under the NLRB's Stericycle framework, scope, and documented remedial action — the 8 checks attorneys run on a report.

EEOC

EEOC Position Statement Mistakes: 8 Things Attorneys Check

The charging party can request your position statement. Confidential-info segregation, consistent stated reasons, admissions, comparator claims, and the retaliation traps that outlive the original charge.

ADA

ADA Accommodation Denial Letters: 8 Compliance Checks

Documented interactive process, individualized undue hardship, direct-threat standards, essential functions as actually performed, reassignment, and the inflexible policies the EEOC has targeted.

Classification

Independent Contractor Agreement Review: The IRS and ABC Test Checklist

Calling someone a contractor doesn't make them one. Behavioral and financial control, ABC prong B, independent-business evidence, and the contract terms that undercut your own classification.

Leave

Can You Fire an Employee on FMLA Leave?

Yes — but only for reasons unrelated to the leave, and the timing puts the burden on you. What makes an FMLA-period termination defensible, and the mistakes that turn it into an interference claim.

Comparison

AI Contract Review for HR Documents: ChatGPT & Claude vs. a Purpose-Built Scanner

Chatbots draft. Compliance tools check. The side-by-side: consistency, PII protection, a record of what was reviewed, and the four gaps that matter when a document becomes Exhibit A.

State compliance guides

Employment law follows where your employees work, not where you're headquartered. What's different in each state — reviewed twice a year, with volatile rates linked to official sources. More states coming.

Reading about risks is good. Finding yours is better.

Upload any HR document and see what the scan flags — each finding quoting the line it rests on and citing the authority behind it — in about 60 seconds.

Scan a document free

No account required · PII redacted before analysis · Original file never stored