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1. Affiliations/Partnerships
2. FCRA Notices
3. Federal Statutes
4. Industry News
5. Regulatory Bodies
AFFILIATIONS/PARTNERSHIPS
- National Association of Professional Background Screeners (NAPBS)
- Society for Human Resource Management (SHRM)
- Raleigh-Wake Human Resource Management Association (RWHRMA)
- Historically Underutilized Business (Certified by the North Carolina Department of Administration)
- Association of Certified Fraud Examiners (ACFE)
- ASIS International
- Seyfarth Shaw, LLP
- National Council of Investigation and Security Services
- North Carolina Association of Private Investigators
- Greater Raleigh Chamber of Commerce
- Private Protective Services of North Carolina
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FCRA NOTICES
- Notice to Users of Consumer Reports...
- A Summary of Your Rights Under the FCRA...
- Remedying the Effects of Identity Theft...
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FEDERAL STATUTES
- Fair and Accurate Credit Transactions Act (FACTA) of 2003...
- Fair Credit Reporting Act (FCRA)...
- Driver's Privacy Protection Act (DPPA)...
- Gramm-Leach-Bliley Act (GLBA)...
- Freedom of Information Act (FOIA)...
- Americans with Disabilities Act (ADA)...
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REGULATORY BODIES
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